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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25 Nov 2024 |
AP03 |
Appointment of Mrs Sally Elizabeth Pettipher as a secretary on 12 November 2024
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25 Nov 2024 |
TM02 |
Termination of appointment of Murrell Associates Llp as a secretary on 12 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from C.O Pooleys Chartered Accts & Business Advisers 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom to 45 Lemon Street Truro Cornwall TR1 2NS on 25 November 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Rebecca Jane Thomas as a director on 15 August 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Richard Grenville Russell Evans as a person with significant control on 16 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
PSC07 |
Cessation of Vorladron Limited as a person with significant control on 16 November 2023
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27 Sep 2023 |
PSC01 |
Notification of Richard Grenville Russell Evans as a person with significant control on 31 May 2023
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27 Sep 2023 |
PSC05 |
Change of details for Vorladron Limited as a person with significant control on 31 May 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Stewart Johns as a director on 11 April 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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28 Apr 2023 |
CERTNM |
Company name changed cornish pirates LIMITED\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Stewart Johns as a director on 21 October 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Paul Myners as a director on 16 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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10 Dec 2021 |
PSC02 |
Notification of Vorladron Limited as a person with significant control on 10 May 2021
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