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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10 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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08 May 2024 |
MR01 |
Registration of charge 090554010006, created on 3 May 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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04 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2024 |
SH08 |
Change of share class name or designation
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04 May 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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RES14 ‐
Not exceeding £2,661,836 29/04/2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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01 May 2024 |
PSC02 |
Notification of Oak Group Holdings Limited as a person with significant control on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of Concept Property Uk Management Limited as a person with significant control on 30 April 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 090554010002 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 090554010003 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 090554010004 in full
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30 Apr 2024 |
SH19 |
Statement of capital on 30 April 2024
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30 Apr 2024 |
SH20 |
Statement by Directors
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30 Apr 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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29 Apr 2024 |
PSC02 |
Notification of Concept Property Uk Management Limited as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Lawrence Cross as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Debra Cross as a person with significant control on 29 April 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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