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 Mar 2020 |
CH01 |
Director's details changed for John Mulhall on 12 March 2020
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16 Mar 2020 |
CH03 |
Secretary's details changed for David Philip William Davies on 12 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Dr Martin John Ashcroft on 12 March 2020
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12 Mar 2020 |
CH03 |
Secretary's details changed for Jonathan Laurence Abbotts on 12 March 2020
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12 Mar 2020 |
PSC05 |
Change of details for Homefield Pvt Uk Ltd. as a person with significant control on 12 March 2020
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12 Mar 2020 |
PSC05 |
Change of details for Gusiute Holdings (Uk) Limited as a person with significant control on 12 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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13 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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08 Oct 2019 |
AP01 |
Appointment of Vibha Paul Rishi as a director on 25 September 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Nasser Munjee as a director on 20 August 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
- GBP 10,000,000
- USD 23,785,650
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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30 Oct 2018 |
RP04PSC02 |
Second filing for the notification of Gusiute Holdings (Uk) Limited as a person with significant control
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30 Oct 2018 |
RP04PSC02 |
Second filing for the notification of Homefield Pvt Uk Ltd as a person with significant control
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17 Jul 2018 |
CERTNM |
Company name changed homefield 2 uk LIMITED\certificate issued on 17/07/18
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NM04 ‐
Change of name by provision in articles
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01 May 2018 |
AP01 |
Appointment of Zarir Noshir Langrana as a director on 30 April 2018
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01 May 2018 |
AP01 |
Appointment of Nasser Munjee as a director on 30 April 2018
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27 Apr 2018 |
MA |
Memorandum and Articles of Association
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2018 |
MR04 |
Satisfaction of charge 074693620003 in full
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21 Feb 2018 |
PSC02 |
Notification of Homefield Pvt Uk Ltd. as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 30/10/2018.
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21 Feb 2018 |
PSC02 |
Notification of Gusiute Holdings (Uk) Limited as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 30/10/2018.
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