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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
AP01 |
Appointment of Mr Daniel Rhys Morgan as a director on 8 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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04 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Change of name 13/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2023
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23 Feb 2023 |
CS01 |
23/02/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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23 Feb 2023 |
PSC05 |
Change of details for Robert Brett & Sons Ltd as a person with significant control on 17 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Nova Cement Uk Limited as a person with significant control on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Mehmet Ali Ceylan as a director on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Emre Eren as a director on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Abut Özsezikli Eskinazim as a director on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Christopher Robin Chapman as a director on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Nicholas James Tarn as a director on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of John Gilbert as a director on 17 February 2023
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23 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Susan Francis Kitchin on 23 February 2023
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15 Nov 2022 |
CERTNM |
Company name changed pikeglade LIMITED\certificate issued on 15/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-15
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/additional director appointed 05/01/2021
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