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 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Janice Meakin on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr John Moe on 24 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Allia Business Centre London Road Peterborough PE2 8AN United Kingdom to Allia Business Centre Peterborough United Football Club London Road Peterborough PE2 8AN on 24 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Janice Meakin on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Allia Business Centre - Abax Stadium London Road Peterborough PE2 8AN United Kingdom to Allia Business Centre London Road Peterborough PE2 8AN on 23 October 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr John Moe as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Morten Ditlev Strand as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mrs Janice Meakin as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Knut Harald Jacobsen as a director on 30 June 2023
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Knut Harald Jacobsen on 13 December 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Knut Harald Jacobsen as a director on 1 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of David Gerard Norton as a director on 1 November 2022
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Feb 2021 |
TM02 |
Termination of appointment of Janice Meakin as a secretary on 21 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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