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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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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25 Sep 2020 |
AD01 |
Registered office address changed from Excess Inventory Limited Henry Robson Way South Shields Tyne & Wear NE33 1RF England to 1 Garwood Street South Shields NE33 5AG on 25 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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15 Sep 2020 |
PSC07 |
Cessation of Mark Penn as a person with significant control on 25 August 2020
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15 Sep 2020 |
PSC07 |
Cessation of Angela Penn as a person with significant control on 25 August 2020
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15 Sep 2020 |
PSC01 |
Notification of Ralf Werner Hastedt as a person with significant control on 25 August 2020
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08 Sep 2020 |
MR01 |
Registration of charge 071622770002, created on 8 September 2020
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28 Aug 2020 |
MR01 |
Registration of charge 071622770001, created on 28 August 2020
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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17 Jul 2020 |
PSC01 |
Notification of Mark Penn as a person with significant control on 20 March 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mrs Angela Penn as a person with significant control on 20 March 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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17 Mar 2020 |
PSC01 |
Notification of Angela Penn as a person with significant control on 1 February 2020
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16 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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