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 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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01 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Transaction document 02/09/2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge 095072690001 in full
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18 Sep 2024 |
MR04 |
Satisfaction of charge 095072690002 in full
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04 Sep 2024 |
MR01 |
Registration of charge 095072690003, created on 4 September 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Matthieu Bucaille as a director on 1 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Jean-Marc Marc Antoni as a director on 1 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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02 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
MR01 |
Registration of charge 095072690002, created on 31 May 2023
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06 Jun 2023 |
MR01 |
Registration of charge 095072690001, created on 31 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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04 Apr 2023 |
CH01 |
Director's details changed for Mr David Jones on 5 January 2023
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
05/01/2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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23 Feb 2022 |
AD01 |
Registered office address changed from Nme Law White Lion House 64a Highgate High Street London N6 5HX England to 151 Rosebery Avenue London EC1R 4AB on 23 February 2022
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11 Jan 2022 |
CERTNM |
Company name changed you & mr jones LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-10
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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