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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13 Nov 2024 |
MR04 |
Satisfaction of charge 076699780007 in full
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06 Nov 2024 |
AP01 |
Appointment of Mrs April Rieger as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Gregory Orenstein as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Pierre Naude as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Andrew Peter George Yates as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Ian Leathley Milbourn as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Steven Borthwick as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Michael Blackadder as a director on 5 November 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Andrew Peter George Yates as a secretary on 5 November 2024
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19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2024
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
CS01 |
13/06/24 Statement of Capital gbp 5303.24
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24
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15 Jul 2024 |
MR01 |
Registration of charge 076699780007, created on 10 July 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 076699780006 in full
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08 May 2024 |
TM01 |
Termination of appointment of Justin William Fitzpatrick as a director on 31 December 2023
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2023 |
MR01 |
Registration of charge 076699780006, created on 16 August 2023
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17 Aug 2023 |
AP03 |
Appointment of Andrew Peter George Yates as a secretary on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Ian Leathley Milbourn as a director on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Justin William Fitzpatrick as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Steven Borthwick as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Michael Blackadder as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Andrew Peter George Yates as a director on 16 August 2023
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