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)
|
|
15 Jul 2024 |
CERTNM |
Company name changed may figures LTD\certificate issued on 15/07/24
-
RES15 ‐
Change company name resolution on 2024-07-08
|
|
|
27 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
|
|
|
03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
29 May 2023 |
PSC02 |
Notification of Anderson Anderson & Brown Llp as a person with significant control on 20 December 2022
|
|
|
29 May 2023 |
PSC07 |
Cessation of Pioneer Bidco Limited as a person with significant control on 20 December 2022
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 084334750002, created on 21 April 2023
|
|
|
02 Apr 2023 |
TM01 |
Termination of appointment of Julia Mary May as a director on 31 March 2023
|
|
|
21 Feb 2023 |
MR01 |
Registration of charge 084334750001, created on 17 February 2023
|
|
|
20 Feb 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 20 February 2023
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mr Derek Greig Gemmell on 2 December 2022
|
|
|
04 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Lady Julia Mary May as a director on 12 October 2022
|
|
|
03 Nov 2022 |
AD01 |
Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Dr Mark Graves as a director on 12 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Mark Graves as a director on 12 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Julia Mary May as a director on 12 October 2022
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St. Albans AL3 6PA England to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Julia Mary May as a person with significant control on 12 October 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of May Holdco 2 Limited as a person with significant control on 12 October 2022
|
|
|
02 Nov 2022 |
PSC02 |
Notification of Pioneer Bidco Limited as a person with significant control on 12 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Katharine Naylor as a director on 12 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Douglas Robert Martin as a director on 12 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Derek Greig Gemmell as a director on 12 October 2022
|
|