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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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: sub-division of shares, grant of options to subscribe for and issue up to 540 ordinary b shares and 270 ordinary c shares approved 31/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
SH02 |
Consolidation of shares on 31 March 2024
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22 Jan 2024 |
MR01 |
Registration of charge 047548250009, created on 11 January 2024
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01 Dec 2023 |
AP01 |
Appointment of Mr Mark Victor Mitchell as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Sara Joanne Mathews as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Adele Elizabeth Nolan as a director on 1 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Miss Gail Lesley Radley on 20 November 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Gail Lesley Radley as a secretary on 20 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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05 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Feb 2023 |
PSC04 |
Change of details for Miss Gail Lesley Radley as a person with significant control on 22 December 2022
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27 Feb 2023 |
PSC07 |
Cessation of Charlotte Rachel Harper as a person with significant control on 22 December 2022
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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08 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 16/12/2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
But back of shares 16/12/2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Charlotte Rachel Harper as a director on 20 December 2022
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13 Oct 2022 |
CERTNM |
Company name changed harper & guy consulting LTD\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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