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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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director authorised to proceed 15/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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15 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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03 Feb 2023 |
MR01 |
Registration of charge 062450370002, created on 30 January 2023
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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19 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 236 Henleaze Road Henleaze Bristol BS9 4NG to 57 Queen Square Bristol BS1 4LF on 12 January 2022
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 11/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2020 |
MR01 |
Registration of charge 062450370001, created on 1 December 2020
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02 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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16 Oct 2020 |
CERTNM |
Company name changed digby associates - positive solutions LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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14 Oct 2020 |
PSC04 |
Change of details for Digby Michael Player as a person with significant control on 6 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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22 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 06/08/2020
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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 adoption of Articles of Association
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19 Aug 2020 |
SH02 |
Sub-division of shares on 6 August 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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