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)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mrs Harveen Rai as a director on 30 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Richard Andrew Scully as a director on 30 September 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 079307670005, created on 30 January 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
09 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
|
|
|
30 Nov 2023 |
AD02 |
Register inspection address has been changed from Mha Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF
|
|
|
29 Nov 2023 |
AD04 |
Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from C/O Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 25 October 2023
|
|
|
25 Oct 2023 |
AP03 |
Appointment of Milena Jeczelewska as a secretary on 18 October 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Peter Damian Eglinton as a director on 18 October 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Richard Andrew Scully as a director on 18 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Andrew Richard Martin Mapstone as a director on 18 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Simon Charles Broadbent as a director on 18 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Geoffrey Frank Harold Bibby as a director on 18 October 2023
|
|
|
25 Oct 2023 |
PSC02 |
Notification of Clearway Group Holdings Limited as a person with significant control on 18 October 2023
|
|
|
25 Oct 2023 |
PSC07 |
Cessation of Enterprise Ventures [General Partners Nw Venture] Ltd as a person with significant control on 18 October 2023
|
|
|
25 Oct 2023 |
PSC07 |
Cessation of Enterprise Ventures Limited as a person with significant control on 18 October 2023
|
|
|
25 Oct 2023 |
PSC07 |
Cessation of Simon Charles Broadbent as a person with significant control on 18 October 2023
|
|
|
19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2023
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|