Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consent to passing resolution 29/11/2024
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Dec 2024 |
PSC07 |
Cessation of Cleverclogs (Holdings) Limited as a person with significant control on 29 November 2024
|
|
|
05 Dec 2024 |
PSC07 |
Cessation of Elizabeth Jane Robertson as a person with significant control on 29 November 2024
|
|
|
05 Dec 2024 |
PSC02 |
Notification of Bright Stars Nursery Group Limited as a person with significant control on 29 November 2024
|
|
|
05 Dec 2024 |
AA01 |
Previous accounting period extended from 30 September 2024 to 28 November 2024
|
|
|
05 Dec 2024 |
AD01 |
Registered office address changed from C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to 1 Pride Point Drive Pride Point Drive Pride Park Derby DE24 8BX on 5 December 2024
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Elizabeth Jane Robertson as a director on 29 November 2024
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Kristin Kjaran Baker as a director on 29 November 2024
|
|
|
05 Dec 2024 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 29 November 2024
|
|
|
05 Dec 2024 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 29 November 2024
|
|
|
24 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2023
|
|
|
18 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
18 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
29 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mrs Elizabeth Jane Robertson as a person with significant control on 1 January 2024
|
|
|
08 Jan 2024 |
PSC05 |
Change of details for Cleverclogs (Holdings) Limited as a person with significant control on 1 January 2024
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Robertson on 1 January 2024
|
|