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)
|
|
16 Jan 2025 |
CH04 |
Secretary's details changed
|
|
|
16 Jan 2025 |
PSC04 |
Change of details for Mr Daniel Charles William Reid as a person with significant control on 15 January 2025
|
|
|
16 Jan 2025 |
PSC04 |
Change of details for Mr Oliver Burton as a person with significant control on 15 January 2025
|
|
|
16 Jan 2025 |
PSC01 |
Notification of Oliver Burton as a person with significant control on 23 October 2024
|
|
|
16 Jan 2025 |
PSC04 |
Change of details for Mr Daniel Charles William Reid as a person with significant control on 23 October 2024
|
|
|
16 Jan 2025 |
CH01 |
Director's details changed for Mr Daniel Charles William Reid on 15 January 2025
|
|
|
16 Jan 2025 |
CH01 |
Director's details changed for Mr Oliver Burton on 15 January 2025
|
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
|
|
|
13 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The authorised share capital of the company be dispensed with, and limits applied to the directors' authority/ sub-division of shares 16/10/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2024 |
SH02 |
Sub-division of shares on 16 October 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
|
|
|
31 Mar 2023 |
CH04 |
Secretary's details changed for Merlin Nominees Limited on 30 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Charles William Reid on 30 March 2023
|
|
|
30 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Charles William Reid as a person with significant control on 30 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Oliver Burton on 30 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 30 March 2023
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|