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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29 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Ms Lisa Harris as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Michael Smith as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Ms Julie Anne O'connor as a director on 29 September 2024
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase entire issued share capital of pillory barn agency LIMITED 29/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 29/10/2024
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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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12 Nov 2024 |
SH08 |
Change of share class name or designation
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11 Nov 2024 |
AP03 |
Appointment of Mr Desmond Charles Fitzpatrick High as a secretary on 7 November 2024
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/24.
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08 Nov 2024 |
PSC07 |
Cessation of Roger Dennis Arthur Hills as a person with significant control on 29 October 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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09 Jul 2024 |
CERTNM |
Company name changed really great ideas LIMITED\certificate issued on 09/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Roger Dennis Arthur Hills on 24 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mr Roger Dennis Arthur Hills as a person with significant control on 24 February 2020
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