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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04 Oct 2024 |
MR01 |
Registration of charge 036990220005, created on 29 September 2024
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01 Sep 2024 |
MR04 |
Satisfaction of charge 036990220004 in full
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06 Aug 2024 |
PSC07 |
Cessation of Laurence Derek Pearce as a person with significant control on 5 June 2024
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06 Aug 2024 |
PSC07 |
Cessation of Caroline Pearce as a person with significant control on 5 June 2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of b ordinary shares of £0.01 each 17/06/2024
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RES10 ‐
Resolution of allotment of securities
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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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02 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
CH02 |
Director's details changed for Hard Yards Global Limited on 19 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Danielle Gubbay as a director on 19 June 2024
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21 Jun 2024 |
AP02 |
Appointment of Hard Yards Global Limited as a director on 19 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Vincent James Harvey Mitchell as a director on 19 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Caroline Sarah Pearce as a secretary on 19 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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27 Feb 2024 |
MR01 |
Registration of charge 036990220004, created on 27 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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30 Aug 2023 |
MR04 |
Satisfaction of charge 036990220003 in full
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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01 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
MR01 |
Registration of charge 036990220003, created on 27 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Laurence Derek Pearce as a person with significant control on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Laurence Derek Pearce on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Vincent James Harvey Mitchell on 15 March 2023
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