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 Jan 2025 |
CH04 |
Secretary's details changed for Secretarial Appointments Ltd on 15 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 15 January 2025
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10 Jan 2025 |
CH04 |
Secretary's details changed for Secretarial Appointments Ltd on 10 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from B1 Old Gloucester Road Hambrook Bristol BS16 1GW England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 10 January 2025
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10 Jan 2025 |
CH04 |
Secretary's details changed for Secretarial Appointments Ltd on 10 January 2025
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10 Jan 2025 |
PSC04 |
Change of details for Shaun Gwyn Brannigan as a person with significant control on 10 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to B1 Old Gloucester Road Hambrook Bristol BS16 1GW on 10 January 2025
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30 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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11 May 2024 |
TM01 |
Termination of appointment of Janine Veronica Brannigan as a director on 31 March 2024
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11 May 2024 |
PSC07 |
Cessation of Janine Veronica Brannigan as a person with significant control on 31 March 2024
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30 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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07 Nov 2023 |
SH19 |
Statement of capital on 7 November 2023
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07 Nov 2023 |
CAP-SS |
Solvency Statement dated 25/10/23
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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02 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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02 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2020 |
CH01 |
Director's details changed for Mrs Janine Veronica Brannigan on 8 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Janine Veronica Brannigan as a person with significant control on 8 November 2020
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