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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28 Feb 2024 |
MR01 |
Registration of charge 013927621000, created on 27 February 2024
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02 Feb 2024 |
MR04 |
Satisfaction of charge 013927620964 in full
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19 Jan 2024 |
MR01 |
Registration of charge 013927620999, created on 12 January 2024
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03 Jan 2024 |
MR01 |
Registration of charge 013927620998, created on 22 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Existing articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 08/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR04 |
Satisfaction of charge 013927620972 in full
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22 Dec 2023 |
MR04 |
Satisfaction of charge 013927620939 in full
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21 Dec 2023 |
MR01 |
Registration of charge 013927620997, created on 15 December 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 013927620858 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 013927620854 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 013927620989 in full
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01 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 013927620970
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28 Oct 2023 |
MR04 |
Satisfaction of charge 013927620967 in full
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12 Oct 2023 |
MR01 |
Registration of charge 013927620996, created on 3 October 2023
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04 Sep 2023 |
MR01 |
Registration of charge 013927620995, created on 16 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 013927620994, created on 24 August 2023
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24 Aug 2023 |
MR04 |
Satisfaction of charge 507 in full
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24 Aug 2023 |
MR04 |
Satisfaction of charge 013927620564 in full
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24 Aug 2023 |
MR04 |
Satisfaction of charge 013927620751 in full
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24 Aug 2023 |
MR04 |
Satisfaction of charge 013927620928 in full
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24 Aug 2023 |
MR04 |
Satisfaction of charge 013927620948 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 013927620926 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 013927620925 in full
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