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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01 Oct 2024 |
AP03 |
Appointment of Mr Anthony John Keeble as a secretary on 10 July 2024
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions 07/08/2024
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29 Jul 2024 |
AP01 |
Appointment of Ms Kimberley Bird as a director on 1 July 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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23 Feb 2024 |
TM02 |
Termination of appointment of Michael Thomas Gallagher as a secretary on 8 February 2024
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 20/09/2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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06 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Voss as a director on 30 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Anthony John Keeble as a director on 30 May 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Transaction 09/06/2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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05 Oct 2022 |
AP03 |
Appointment of Mr Michael Thomas Gallagher as a secretary on 31 August 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Ellen Hastings-Jones as a secretary on 31 August 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
PSC05 |
Change of details for Pepper Money (Pmb) Limited as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC05 |
Change of details for Pepper Money (Pmb) Limited as a person with significant control on 5 August 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction 17/06/2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Samuel Fell Marshall as a director on 16 June 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into various transactions/directors authorisation/company business 01/02/2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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