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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03 Jan 2025 |
PSC04 |
Change of details for Miss Kameese Dinah Davis as a person with significant control on 3 January 2025
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03 Jan 2025 |
CH01 |
Director's details changed for Miss Kameese Dinah Davis on 3 January 2025
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21 Aug 2024 |
PSC04 |
Change of details for Miss Kam Davis as a person with significant control on 21 August 2024
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17 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2023
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17 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2023
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08 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2024
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03 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2023
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03 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2023
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13 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24
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05 Mar 2024 |
AD01 |
Registered office address changed from X+Y Foundry 6 Brindley Place Birmingham B1 2JB England to 120 Vyse Street Jq Modern, 120 Vyse Street Hockley Birmingham B18 6NF on 5 March 2024
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16 Nov 2023 |
AD01 |
Registered office address changed from Harbury Club Cottage Crown Street Harbury Leamington Spa CV33 9HE England to X+Y Foundry 6 Brindley Place Birmingham B1 2JB on 16 November 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director be and hereby is empowered to be counted as participating in the decision making process for quorum and voting purposes 12/10/2023
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RES10 ‐
Resolution of allotment of securities
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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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25 Oct 2023 |
SH02 |
Sub-division of shares on 11 October 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 11/10/2023
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19 Oct 2023 |
PSC04 |
Change of details for Miss Kam Davis as a person with significant control on 12 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Robert Holt as a director on 12 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/07/2024 and 17/07/2024.
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/07/2024 and 17/07/2024.
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18 Jul 2023 |
CERTNM |
Company name changed cherish earth LTD\certificate issued on 18/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-17
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17 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Debdale Farm Marton Road Long Itchington Southam CV47 9PY England to Harbury Club Cottage Crown Street Harbury Leamington Spa CV33 9HE on 10 August 2022
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05 Jul 2022 |
MR01 |
Registration of charge 077618680001, created on 30 June 2022
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