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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
PSC02 |
Notification of Butterwick Investments Limited as a person with significant control on 4 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Simon Pearce as a person with significant control on 4 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Patrick Edgar Pearce as a director on 4 October 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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20 Dec 2022 |
PSC04 |
Change of details for Mr Simon Pearce as a person with significant control on 28 February 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
PSC07 |
Cessation of Pearce Holdings (Investments) Limited as a person with significant control on 28 February 2022
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02 Aug 2022 |
PSC01 |
Notification of Simon Pearce as a person with significant control on 28 February 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Thomas Pearce as a director on 1 April 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 28/02/2022
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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21 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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