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)
|
|
05 Oct 2022 |
MR01 |
Registration of charge 076237140007, created on 30 September 2022
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 076237140005, created on 30 September 2022
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 076237140006, created on 30 September 2022
|
|
|
11 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Bjorn Olof Lindvall as a director on 29 April 2022
|
|
|
06 May 2022 |
AP01 |
Appointment of Mr Ian Philip Brundrett as a director on 29 April 2022
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Roger Stuart Howl as a director on 1 December 2021
|
|
|
03 Dec 2021 |
AP01 |
Appointment of Mr Bjorn Olof Lindvall as a director on 1 December 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/company business/directors authority 18/12/2020
|
|
|
15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
10 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
|
|
|
21 Oct 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
|
|
|
04 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Enry by the company into various documents and transactions 20/07/2020
|
|
|
27 May 2020 |
TM01 |
Termination of appointment of Merck Mercuriadis as a director on 13 May 2020
|
|
|
27 May 2020 |
AP01 |
Appointment of Mr Roger Stuart Howl as a director on 13 May 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
|
|
|
01 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company to enter into documents and related transactions/officers authorisation/ company business 25/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2020 |
MR01 |
Registration of charge 076237140003, created on 2 April 2020
|
|
|
17 Apr 2020 |
MR01 |
Registration of charge 076237140004, created on 2 April 2020
|
|
|
14 Apr 2020 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 9 December 2019
|
|
|
09 Apr 2020 |
MR01 |
Registration of charge 076237140001, created on 2 April 2020
|
|
|
09 Apr 2020 |
MR01 |
Registration of charge 076237140002, created on 2 April 2020
|
|