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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11 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Adam Epps as a director on 12 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Mark Adam Epps as a director on 1 March 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Dec 2022 |
MR01 |
Registration of charge 044442610002, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 044442610003, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 044442610004, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 044442610005, created on 6 December 2022
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30 Nov 2022 |
PSC05 |
Change of details for More2 Holdings Limited as a person with significant control on 3 November 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 21 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Tony Hill as a director on 21 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Kevin James Mcspadden as a director on 21 October 2022
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03 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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03 Nov 2022 |
AD01 |
Registered office address changed from 2 Valentine Place London SE1 8QH to Avalon Oxford Road Bournemouth BH8 8EZ on 3 November 2022
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21 Oct 2022 |
PSC02 |
Notification of More2 Holdings Limited as a person with significant control on 6 April 2016
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20 Oct 2022 |
PSC07 |
Cessation of More2 Holdings Limited as a person with significant control on 20 October 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2022 |
CC04 |
Statement of company's objects
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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28 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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