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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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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02 Jan 2024 |
MR04 |
Satisfaction of charge 053262430002 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 053262430003 in full
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02 Jan 2024 |
MR01 |
Registration of charge 053262430004, created on 28 December 2023
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15 Sep 2023 |
MR01 |
Registration of charge 053262430003, created on 4 September 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Dragos George Baciu as a director on 31 March 2022
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13 Apr 2022 |
CC04 |
Statement of company's objects
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-transaction/loan /company business 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
PSC02 |
Notification of The Crossroad Group Ltd as a person with significant control on 31 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Ian Richard Gooderham as a person with significant control on 31 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Colette Anita Gooderham as a person with significant control on 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Colette Anita Gooderham as a director on 31 March 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Colette Anita Gooderham as a secretary on 31 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
MR01 |
Registration of charge 053262430002, created on 31 March 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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