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 Jun 2021 |
AD02 |
Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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14 May 2021 |
MR01 |
Registration of charge 075103810004, created on 4 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Michael Andrew Ing as a director on 4 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Nicholas Gregory Churchill-Evans as a director on 4 May 2021
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07 May 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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07 May 2021 |
AP01 |
Appointment of Mr Andrew Neil Marshall as a director on 4 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Jason Eldred Rousell as a director on 4 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Jamie Stuart Neale as a director on 4 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Steven Mark Richards as a director on 4 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Stuart Barton Harper as a director on 4 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Francis Matthew Thomas as a director on 4 May 2021
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07 May 2021 |
MR04 |
Satisfaction of charge 075103810003 in full
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22 Apr 2021 |
AD01 |
Registered office address changed from Galtons Mill Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS England to Seven House 18 High Street Northfield Birmingham B31 2UQ on 22 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2020 |
MR01 |
Registration of charge 075103810003, created on 20 October 2020
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26 Oct 2020 |
PSC02 |
Notification of Cloudthing Group Limited as a person with significant control on 20 October 2020
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