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)
|
|
25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2024
|
|
|
19 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Aug 2024 |
PSC02 |
Notification of Tsg Blue Ltd as a person with significant control on 17 October 2023
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of The Shore Grp Holdings Limited as a person with significant control on 17 October 2023
|
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/09/2024.
|
|
|
04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
|
03 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
29 Jun 2023 |
CERTNM |
Company name changed spr executive LIMITED\certificate issued on 29/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-29
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
02 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
02 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
02 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
02 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|