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)
|
|
18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
|
|
|
21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 067500620001, created on 19 December 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 067500620002, created on 19 December 2023
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: paragraph 42(2)(b) of schedule 2 of the ca 2006. 08/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
|
|
|
07 Dec 2023 |
PSC02 |
Notification of Coinorbit Limited as a person with significant control on 8 November 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Daejan Holdings Limited as a person with significant control on 8 November 2023
|
|
|
30 Nov 2023 |
CC04 |
Statement of company's objects
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Solomon Freshwater as a director on 8 November 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024
|
|
|
25 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
06 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
14 Oct 2020 |
AP03 |
Appointment of James Stephen Southgate as a secretary on 30 September 2020
|
|
|
13 Oct 2020 |
TM02 |
Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020
|
|
|
13 Oct 2020 |
AP03 |
Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020
|
|
|
08 Jun 2020 |
PSC05 |
Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020
|
|
|
02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|