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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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
PSC02 |
Notification of Sanderson Solutions Group Plc as a person with significant control on 15 December 2022
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18 Sep 2023 |
PSC07 |
Cessation of Keith William Dawe as a person with significant control on 15 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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31 Jul 2023 |
PSC01 |
Notification of Michael Adrian Beesley as a person with significant control on 19 December 2022
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31 Jul 2023 |
PSC07 |
Cessation of Timestwo Consulting Limited as a person with significant control on 19 December 2022
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
TM01 |
Termination of appointment of Sarah Leontia Rice as a director on 28 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2021 |
AP03 |
Appointment of Mr Steven John Studley as a secretary on 28 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Timestwo Consulting Limited as a person with significant control on 16 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 Jul 2021 |
TM02 |
Termination of appointment of Anya Louise Burton as a secretary on 28 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Timestwo Investments Ltd as a person with significant control on 16 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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26 Mar 2021 |
AP01 |
Appointment of Mrs Sarah Leontia Rice as a director on 1 July 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
MR01 |
Registration of charge 027130650005, created on 28 June 2019
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