Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
|
|
|
23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Mr Artur Pietrzak on 8 July 2024
|
|
|
22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Andrzej Przeczek as a director on 15 May 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Andrzej Przeczek as a director on 19 May 2023
|
|
|
24 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name & appoint 24/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
15 May 2023 |
PSC07 |
Cessation of Lawrence David Limited as a person with significant control on 24 April 2023
|
|
|
15 May 2023 |
PSC02 |
Notification of Wielton S.A. as a person with significant control on 24 April 2023
|
|
|
15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Mr Artur Pietrzak as a director on 24 April 2023
|
|
|
11 May 2023 |
CERTNM |
Company name changed wielton africa LTD.\certificate issued on 11/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-24
|
|
|
09 May 2023 |
CERTNM |
Company name changed roscope LIMITED\certificate issued on 09/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-24
|
|
|
08 May 2023 |
TM02 |
Termination of appointment of Ian Morton as a secretary on 26 April 2023
|
|
|
08 May 2023 |
TM01 |
Termination of appointment of Ian Morton as a director on 26 April 2023
|
|
|
08 May 2023 |
TM01 |
Termination of appointment of Andrew Robert Dodge as a director on 26 April 2023
|
|
|
03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mr Ian Morton as a director on 31 July 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Laurence David Marshall as a director on 31 July 2022
|
|
|
12 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|