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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26 Sep 2024 |
PSC07 |
Cessation of Ghc Bidco Iii Limited as a person with significant control on 2 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Aurem Care (Acqco) Limited as a person with significant control on 2 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 051454270006, created on 2 September 2024
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30 Aug 2024 |
MR04 |
Satisfaction of charge 4 in full
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07 Aug 2024 |
CERTNM |
Company name changed fox covert LIMITED\certificate issued on 07/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-23
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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10 May 2024 |
AA01 |
Previous accounting period shortened from 3 July 2024 to 31 March 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 3 July 2023
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19 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
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19 Feb 2024 |
AD02 |
Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
PSC02 |
Notification of Ghc Bidco Iii Limited as a person with significant control on 3 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Peter Henry Hannah as a person with significant control on 3 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 051454270005, created on 3 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Zoe Caitriona Hannah as a director on 3 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Peter Henry Hannah as a director on 3 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Jeffrey Stuart Ian Hannah as a director on 3 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Peter Henry Hannah as a secretary on 3 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Kenneth James Hillen as a director on 3 July 2023
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05 Jul 2023 |
AP01 |
Appointment of John Steven Godden as a director on 3 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Elain Gilvear as a director on 3 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Simon Mark Peter Adcock as a director on 3 July 2023
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03 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 3 July 2023
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