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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12 Jun 2024 |
TM01 |
Termination of appointment of Paul Tobias as a director on 31 May 2024
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06 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Andrew May on 22 August 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Antony John Stenning as a director on 4 November 2022
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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28 Jan 2022 |
CERTNM |
Company name changed catley lakeman may 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 2022-01-28
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
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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12 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
AP01 |
Appointment of Mr Paul Tobias as a director on 29 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Luke Anton Wiseman as a director on 29 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Michael Andrew Vogel as a director on 29 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Ensco 1423 Limited as a person with significant control on 29 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Thomas Andrew May as a person with significant control on 29 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Andrew Michael Lakeman as a person with significant control on 29 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Russell Edward Catley as a person with significant control on 29 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Richard Patrick Lanyon as a director on 29 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Russell Edward Catley as a director on 29 October 2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
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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04 Nov 2021 |
SH08 |
Change of share class name or designation
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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