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 Jan 2025 |
TM01 |
Termination of appointment of Georgina Holgate as a director on 14 January 2025
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20 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 Sep 2024 |
MR04 |
Satisfaction of charge 037632070003 in full
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company hereby approve a share for share exchange;! And that 100 issued sharesheld by peter holgate (51 a shares) and marie holgate (49 b shares) in theissued share capital of the company be transferred to fallen holdings LIMITED in exchange for the allotment of 100 new shares in fallen holdings LIMITED.the shareholders shall be required to transfer their shareholding by the execution of a stock transfer form in favour of fallen holdings LIMITED and in return, shares in fallen holdings LIMITED 28/02/2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Barry Mayes as a director on 5 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Miss Georgina Holgate as a director on 5 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Justin Pulsakowski as a director on 5 January 2023
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business 07/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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10 May 2019 |
CH01 |
Director's details changed for Mr Peter Mark Holgate on 10 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mrs Marie Edwina Holgate on 10 May 2019
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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