Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 8a Basset Court Grange Park Northampton NN4 5EZ to 2 Shenley Grove Stafford ST17 9PT on 10 October 2024
|
|
|
02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Kevin Taylor as a director on 12 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Dylan Rhys Roberts as a director on 12 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Matthew Lewis as a director on 13 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Huw Mckee as a director on 13 June 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
08 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2023 |
CERTNM |
Company name changed socitm LIMITED\certificate issued on 19/07/23
-
NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
28 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Yogita Popat as a director on 13 June 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Samantha Smith as a director on 13 June 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
10 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name/application for charity status 24/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2023 |
CC04 |
Statement of company's objects
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of David Anthony Bryant as a director on 24 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of David Sanderson as a director on 24 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of David Mark Ogden as a director on 24 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Nadira Hussain as a director on 24 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Martin John Ferguson as a director on 24 January 2023
|
|
|
07 Feb 2023 |
AP03 |
Appointment of Mr David Bryant as a secretary on 6 February 2023
|
|