Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2024 |
AA |
Accounts for a small company made up to 28 February 2024
|
|
|
03 Jul 2024 |
PSC05 |
Change of details for Hc 1353 Limited as a person with significant control on 27 December 2023
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
06 Feb 2024 |
AD01 |
Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA to 3 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 6 February 2024
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 075485700002, created on 7 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mrs Francesca Marie Amelia Colantuoni as a director on 7 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Abdel Kerim Baccari as a director on 7 December 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Peter James Plant as a director on 7 December 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Hc 1353 Limited as a person with significant control on 7 December 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Plant Group Investments Limited as a person with significant control on 7 December 2023
|
|
|
08 Dec 2023 |
MR01 |
Registration of charge 075485700001, created on 7 December 2023
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Peter James Plant on 27 November 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2022 |
SH02 |
Sub-division of shares on 6 September 2022
|
|
|
22 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 06/09/2022
-
RES12 ‐
Resolution of varying share rights or name
|
|