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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15 Jul 2024 |
CH01 |
Director's details changed for Ms Nicola Jayne Carter on 28 February 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Nicola Jayne Carter as a director on 28 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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14 Feb 2024 |
PSC05 |
Change of details for Nfp Uk Holdings Limited as a person with significant control on 26 April 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Dale Stuart Collett as a director on 1 July 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr John Paul Allcock as a director on 18 April 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 4.1 of the company's articles of association be dis-applied so that the quorum for a meeting of the directors shall not be fixed at two but shall be a majority of the directors and, in the event of a sole director, a sole director shall satisfy the quorum 03/04/2023
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
AP01 |
Appointment of Mr Bryan Lock as a director on 13 April 2023
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08 Apr 2023 |
PSC05 |
Change of details for Nfp Uk Holdings Limited as a person with significant control on 3 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Gemma Saunders as a director on 3 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Dawn Louise Collett as a secretary on 3 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Nfp Uk Holdings Limited as a person with significant control on 3 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Dawn Louise Collett as a person with significant control on 3 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Dale Stuart Collett as a person with significant control on 3 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH England to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 5 April 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
MR04 |
Satisfaction of charge 078083910001 in full
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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27 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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