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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22 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 01/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
SH02 |
Sub-division of shares on 1 August 2024
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23 Aug 2024 |
SH02 |
Sub-division of shares on 1 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Thomas Parton as a director on 1 August 2024
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08 May 2024 |
MR01 |
Registration of charge 088038240001, created on 3 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of David Laurence Kemp as a director on 25 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Mark Edward Taylor as a person with significant control on 4 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Edward Taylor on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr David Laurence Kemp as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr William Robert James as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of James Rosthorn as a director on 3 November 2022
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23 May 2022 |
TM01 |
Termination of appointment of Neil Christopher Davis as a director on 23 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CERTNM |
Company name changed e sales hub LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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22 Apr 2021 |
PSC04 |
Change of details for Mr Mark Edward Taylor as a person with significant control on 10 March 2021
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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