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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/08/2024.
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24 Sep 2023 |
AD04 |
Register(s) moved to registered office address Unit 202 Boughton Industrial Estate Boughton Newark Nottinghamshire NG22 9LD
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24 Sep 2023 |
PSC04 |
Change of details for Mr Samuel Blackburn Pearce as a person with significant control on 1 September 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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08 Sep 2023 |
SH02 |
Sub-division of shares on 15 August 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2023 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
AP01 |
Appointment of Mr Christopher John Prentice as a director on 15 August 2023
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16 Aug 2023 |
AP02 |
Appointment of Kero Limited as a director on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Gemma Elizabeth Pearce as a director on 15 August 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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17 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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17 May 2022 |
CERTNM |
Company name changed sam pearce design LIMITED\certificate issued on 17/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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16 May 2022 |
PSC04 |
Change of details for Mr Samuel Blackburn Pearce as a person with significant control on 25 April 2022
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16 May 2022 |
PSC07 |
Cessation of Gemma Elizabeth Pearce as a person with significant control on 25 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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01 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
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