Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conversion 11/12/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
07 Aug 2023 |
PSC02 |
Notification of Captivara Limited as a person with significant control on 18 June 2023
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Suraj Kumar Sudera as a person with significant control on 18 June 2023
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 21/02/2020
|
|
|
23 Jun 2023 |
SH02 |
Sub-division of shares on 21 February 2020
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Suraj Kumar Sudera as a director on 5 October 2022
|
|
|
07 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for Mr Thomas Edward Drew on 11 January 2021
|
|
|
03 Aug 2021 |
PSC04 |
Change of details for Mr Suraj Kumar Sudera as a person with significant control on 11 January 2021
|
|
|
03 Aug 2021 |
PSC04 |
Change of details for Dr Thomas Edward Drew as a person with significant control on 11 January 2021
|
|
|
03 Aug 2021 |
PSC04 |
Change of details for Mr Jordan Mark Aspley as a person with significant control on 11 January 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Flexspace Unit 14 Middlemore Road Birmingham West Midlands B21 0AL England to Unit 15 Flexspace Middlemore Road Birmingham B21 0AL on 11 January 2021
|
|
|
11 Sep 2020 |
PSC04 |
Change of details for Dr Thomas Edward Drew as a person with significant control on 24 February 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
10 Sep 2020 |
CH01 |
Director's details changed for Dr Thomas Edward Drew on 24 February 2020
|
|
|
10 Sep 2020 |
PSC04 |
Change of details for Dr Thomas Edward Drew as a person with significant control on 24 February 2020
|
|