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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05 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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11 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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07 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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10 Aug 2022 |
PSC01 |
Notification of Mario Salvatore Francolini as a person with significant control on 29 March 2022
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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19 Apr 2022 |
CERTNM |
Company name changed CRE8 golf LIMITED\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-14
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09 Apr 2022 |
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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Mario Salvatore Francolini as a director on 29 March 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Jan 2022 |
CERTNM |
Company name changed barnsby LIMITED\certificate issued on 28/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-20
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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02 May 2018 |
TM01 |
Termination of appointment of Dawn Irene Marston as a director on 30 April 2018
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