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)
|
|
05 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 09/09/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
MR01 |
Registration of charge 050085520003, created on 12 September 2024
|
|
|
21 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: terms & transactions of various documents be approved /company business / conflicts of interest / directors authority / appointment of company agent / any director of the company be appointed a corporate representitive 09/09/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Apr 2024 |
PSC05 |
Change of details for B Dexter Holdings Limited as a person with significant control on 6 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Boudewijn Alfons Paulus Nijdam as a director on 5 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Robertus Franciscus Emmerich as a director on 5 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Ben Thomas Dexter as a director on 5 March 2024
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2014
|
|
|
27 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2019
|
|
|
21 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2020
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of Richard Mark Green as a person with significant control on 7 January 2022
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of Ben Thomas Dexter as a person with significant control on 1 August 2018
|
|
|
19 Dec 2023 |
PSC02 |
Notification of B Dexter Holdings Limited as a person with significant control on 1 August 2018
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 050085520001 in full
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 050085520002 in full
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
11 Jan 2023 |
PSC04 |
Change of details for Mr Ben Thomas Dexter as a person with significant control on 11 January 2023
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mr Ben Thomas Dexter on 11 January 2023
|
|
|
27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|