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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr Mark Hetem as a director on 1 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Johannes Antonius Van Schaik as a director on 1 March 2023
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23 Nov 2022 |
PSC05 |
Change of details for Unifiedpost Group Sa as a person with significant control on 23 November 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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25 Aug 2022 |
AP01 |
Appointment of Mr Johannes Antonius Van Schaik as a director on 23 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Colin James Manson as a director on 1 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Martin Hurley as a director on 29 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Martin Hurley on 25 July 2022
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22 Apr 2022 |
MR01 |
Registration of charge 097419280007, created on 21 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 097419280006, created on 21 April 2022
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17 Sep 2021 |
TM01 |
Termination of appointment of Michael Howells as a director on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2020
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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