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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14 Aug 2024 |
AA |
Accounts for a small company made up to 28 August 2022
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17 Jul 2024 |
PSC02 |
Notification of C&H Intermediary Holdings Ltd as a person with significant control on 30 October 2023
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17 Jul 2024 |
PSC07 |
Cessation of C&H Group Holdings Ltd as a person with significant control on 30 October 2023
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17 Jul 2024 |
PSC02 |
Notification of C&H Group Holdings Ltd as a person with significant control on 15 September 2023
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17 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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26 Jun 2024 |
CH04 |
Secretary's details changed for Kin Company Secretarial Limited on 21 June 2024
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23 May 2024 |
AA01 |
Previous accounting period extended from 29 August 2023 to 31 December 2023
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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06 Apr 2024 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2024
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29 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
AA |
Full accounts made up to 29 August 2021
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exercise of the re-organisation option is hereby approved 19/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The exercise of the re-organisation option be and is hereby approved 13/04/2023
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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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17 Mar 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Charles Wheeler on 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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25 May 2022 |
AA |
Full accounts made up to 29 August 2020
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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08 Mar 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2022
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