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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21 Oct 2024 |
AP01 |
Appointment of Mr Sebastian Garcia Perez as a director on 21 October 2024
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04 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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15 May 2024 |
AP01 |
Appointment of Mr Michael Paul Smith as a director on 9 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Matthew Bulcroft as a director on 9 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Mark Peter James as a director on 9 May 2024
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
SH02 |
Sub-division of shares on 6 October 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/10/2023
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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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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any and all rights to the allotment or issue of any relevant securities which [he holders of ordinary shares may have howsoever arising from the issue of d ordinary shares of £0.001 each in (he capital of the company issued pursuant to the share exchange agreement appended to this resolution and to be entered into between the company and the selling shareholders of franklin 1886 limiied on the date of this resolution, be irrevocably waived. 06/10/2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Rebecca Louise Allinson as a director on 14 April 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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18 May 2023 |
PSC05 |
Change of details for Global Brands (Gbl) Holdings Limited as a person with significant control on 18 May 2023
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16 May 2023 |
PSC02 |
Notification of Global Brands (Gbl) Holdings Limited as a person with significant control on 16 May 2023
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16 May 2023 |
PSC07 |
Cessation of Steven James Garcia Perez as a person with significant control on 16 May 2023
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27 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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04 Oct 2021 |
AP01 |
Appointment of Mrs Rebecca Louise Allinson as a director on 4 October 2021
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10 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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28 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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