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S106 MANAGEMENT LTD

Company number 03421904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with updates
23 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 8
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 8
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 6
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 5
31 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 03/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 SH08 Change of share class name or designation
11 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with updates
03 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
10 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
31 Jan 2022 AP01 Appointment of Mr Tomas Furby as a director on 31 December 2021
06 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
20 Jul 2021 AA Micro company accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with updates
04 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
30 May 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
30 May 2017 AA Micro company accounts made up to 31 August 2016