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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29 Aug 2024 |
MR01 |
Registration of charge 046349590004, created on 28 August 2024
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14 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2011
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14 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 8 December 2012
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14 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2012
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14 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2010
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 January 2010
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
CC04 |
Statement of company's objects
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07 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2024 |
MR04 |
Satisfaction of charge 3 in full
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05 Aug 2024 |
AD01 |
Registered office address changed from Church Barns Ware Road Widford Ware SG12 8RL England to 400 Capability Green Ground Floor Capability Green Luton Bedfordshire LU1 3LU on 5 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Audrey De Souza as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Luis Manuel Danzil De Souza as a person with significant control on 1 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Audrey Desouza as a secretary on 1 August 2024
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02 Aug 2024 |
PSC02 |
Notification of Rmg Emea Holdings Limited as a person with significant control on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Luis Desouza as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Stuart James Mitchell as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Ankur Ahlowalia as a director on 1 August 2024
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31 Jul 2024 |
PSC04 |
Change of details for Luis Manuel Danzil De Souza as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Audrey De Souza as a person with significant control on 31 July 2024
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