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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12 Nov 2024 |
PSC01 |
Notification of Anne Louisa Phillip Mann as a person with significant control on 24 September 2024
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12 Nov 2024 |
PSC01 |
Notification of Mark Philip Sorensen as a person with significant control on 24 September 2024
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12 Nov 2024 |
PSC01 |
Notification of Annette Reynolds as a person with significant control on 24 September 2024
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12 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2024
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exemption from audit as set out in section 479A(1) CA2006 24/09/2024
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mr Mark Philip Sorensen as a director on 15 May 2024
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24 Sep 2024 |
AP01 |
Appointment of Mrs Annette Reynolds as a director on 15 May 2024
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24 Sep 2024 |
AP01 |
Appointment of Mrs Anne Louisa Philip Mann as a director on 15 May 2024
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06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Conversion 22/07/2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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29 May 2024 |
PSC08 |
Notification of a person with significant control statement
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14 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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14 May 2024 |
PSC07 |
Cessation of Skagen Business Holdings Limited as a person with significant control on 14 May 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 & audit exempt statement 21/08/2023
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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