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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14 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares / directors authorisation / approval of the instruction of the solicitors of the company to prepare a share certificate 29/10/2024
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: creation of two new classes of shares shareholder consent 29/10/2024
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: transfer of shares / directors authorisation / approval of the instruction of the compnay's solicitors to prepare share certificates 29/10/2024
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: transfer of shares /; directors authorisation / approval of the instruction of the solicitors of the company to prepare share certificates 29/10/2024
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
AP01 |
Appointment of Miss Rebekah Meekcoms as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Matthew Philip Meekcoms as a director on 29 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Matthew Meekcoms as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Rebekah Meekcoms as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Luke Butler as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Clc Facilities Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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11 Jun 2024 |
CH01 |
Director's details changed
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10 Jun 2024 |
AD01 |
Registered office address changed from S1 Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to S1a Sterling House Langston Road Loughton Essex IG10 3TS on 10 June 2024
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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