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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Zachary Anton Gray on 21 November 2024
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08 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2024 |
AP01 |
Appointment of Mr Zachary Anton Gray as a director on 27 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Karll Anthony Smith as a secretary on 27 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Karll Anthony Smith as a director on 27 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Carlo Domenico Marelli as a director on 27 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Bingley House, Meadow Lane Burton Joyce Nottingham NG14 5EX to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2 October 2024
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02 Oct 2024 |
PSC02 |
Notification of Pib Group Limited as a person with significant control on 27 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Karll Anthony Smith as a person with significant control on 27 September 2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share pruchase agreement / transfer of shares 17/09/2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disaposal of shares to a director / transfer of assets 17/09/2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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13 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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03 May 2024 |
AP03 |
Appointment of Mr Karll Anthony Smith as a secretary on 22 March 2024
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03 May 2024 |
TM01 |
Termination of appointment of Glenice Joan Smith as a director on 22 March 2024
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03 May 2024 |
TM02 |
Termination of appointment of Glenice Joan Smith as a secretary on 22 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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