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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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19 Jun 2024 |
PSC05 |
Change of details for Cpl Fm Group Limited as a person with significant control on 19 June 2024
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Carl Isakovic on 5 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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29 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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18 Nov 2022 |
AP01 |
Appointment of Mr Adam Ewart Beresford Cartwright as a director on 4 November 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
MR04 |
Satisfaction of charge 069231600002 in full
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18 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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27 Jan 2022 |
MR01 |
Registration of charge 069231600002, created on 6 January 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Perks on 21 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2020 |
MR01 |
Registration of charge 069231600001, created on 22 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 11 Paper Mill End Aldridge Road Great Barr Birmingham B44 8NH to Kingsnorth House Blenheim Way Birmingham B44 8LS on 22 October 2020
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