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)
|
|
27 Feb 2023 |
SH02 |
Statement of capital on 30 July 2015
|
|
|
23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
13 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
27 Oct 2022 |
CC04 |
Statement of company's objects
|
|
|
06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
|
|
|
18 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
12/08/2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|
|
03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
|
|
|
03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
|
|
|
02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
05 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
|
|
|
14 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr David Andrew Sutton on 16 November 2021
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of Richard James Chandler as a director on 22 September 2021
|
|
|
23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
|
|
|
23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of Josephine Ellen Rocca as a director on 30 June 2021
|
|
|
29 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
|
|
|
03 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Brian Richard Mcphail as a director on 18 January 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|