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 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Mar 2024 |
AD01 |
Registered office address changed from 1 Keetons Hill Sheffield South Yorkshire S2 4NW England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 6 March 2024
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06 Mar 2024 |
LIQ02 |
Statement of affairs
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06 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-27
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09 Oct 2023 |
CERTNM |
Company name changed the allotment creative design and marketing agency LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-02
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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20 Jul 2023 |
PSC05 |
Change of details for N&S Capital Partners Limited as a person with significant control on 1 July 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Aldrich on 5 May 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2021
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18 Aug 2021 |
SH03 |
Purchase of own shares.
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
PSC05 |
Change of details for N&S Capital Partners Limited as a person with significant control on 27 April 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Aldrich on 28 April 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Aldrich on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Unit 205 Valley Road Sheffield South Yorkshire S8 9FT England to 1 Keetons Hill Sheffield South Yorkshire S2 4NW on 8 January 2021
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23 Nov 2020 |
MR01 |
Registration of charge 070366710001, created on 16 November 2020
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18 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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