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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Oct 2024 |
SH02 |
Statement of capital on 25 October 2024
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16 Aug 2024 |
SH02 |
Statement of capital on 31 July 2024
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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27 Nov 2023 |
MR01 |
Registration of charge 075959560003, created on 23 November 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Ms Catherine Margaret Timmis Lichota as a director on 26 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr David Bailey as a director on 26 October 2023
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25 Oct 2023 |
SH02 |
Sub-division of shares on 8 August 2023
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 02/08/2023
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2023
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23 Oct 2023 |
MR01 |
Registration of charge 075959560002, created on 20 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023.
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Jun 2023 |
CERTNM |
Company name changed bryers renewals LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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