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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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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04 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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29 Dec 2020 |
CH01 |
Director's details changed for Mrs Carrie Ann James on 29 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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17 Nov 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
SH08 |
Change of share class name or designation
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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05 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2020 |
SH08 |
Change of share class name or designation
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 May 2020 |
MR04 |
Satisfaction of charge 093423120002 in full
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17 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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25 May 2018 |
MR01 |
Registration of charge 093423120003, created on 23 May 2018
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21 May 2018 |
PSC05 |
Change of details for Sks (Tn-Rh) Limited as a person with significant control on 18 May 2018
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21 May 2018 |
PSC05 |
Change of details for Sks (Tn-Rh) Limited as a person with significant control on 18 May 2018
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19 May 2018 |
PSC05 |
Change of details for Sks (Tn-Rh) Limited as a person with significant control on 18 May 2018
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19 May 2018 |
PSC07 |
Cessation of Sanjay Kumar Swarup as a person with significant control on 18 May 2018
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18 May 2018 |
PSC02 |
Notification of Sks (Tn-Rh) Limited as a person with significant control on 6 April 2016
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16 Apr 2018 |
MR04 |
Satisfaction of charge 093423120001 in full
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