Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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07 Nov 2024 |
AP01 |
Appointment of Mr Nicholas David Grassby as a director on 1 April 2021
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07 Nov 2024 |
MR04 |
Satisfaction of charge 005323110021 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 005323110022 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 005323110023 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 005323110024 in full
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06 Nov 2024 |
PSC07 |
Cessation of Peter Bradley Grassby as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Lighthouse Funerals Opco Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
AP03 |
Appointment of Mr Steven Aldo Wilton as a secretary on 29 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Nicholas David Grassby as a secretary on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas David Grassby as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of David Clinton Grassby as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Peter Bradley Grassby as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Steven Aldo Wilton as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Torsten Alexander Mack as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Taylor Francis as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Edmund Hubert Charles Motley as a director on 29 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 005323110025, created on 29 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 005323110026, created on 31 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 005323110027, created on 29 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 005323110028, created on 31 October 2024
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