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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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:subject to resolution 5 being passed, d&a (uk) holdings LIMITED shall be permitted to transfer its entire ax ordinary shareholding to lucy yeomans, as if lucy yeomans was a permitted transferee of d&a (uk) holdings LIMITED under article 11 of the new articles / trident trust company LIMITED as trustee of the drest purpose trust, shall be permitted to transfer 7,609,230 f ordinary shares of £0.00001 each to d&a (uk) holdings LIMITED and 7,609,230 f ordinary shares of £0.00001 each to lucy yeomans, as if d&a (uk) holdings LIMITED and lucy yeomans were permitted transferees of trident trust company LIMITED as trustee of the drest purpose trust for the purpose of such transfer of f ordinary shares under article 11 of the new articles 01/03/2023
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RES10 ‐
Resolution of allotment of securities
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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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09 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
PSC02 |
Notification of Wpgss Limited as a person with significant control on 26 March 2020
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21 Dec 2022 |
PSC02 |
Notification of Hsbc Holdings Plc as a person with significant control on 16 August 2019
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21 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Vivion Cox as a director on 25 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Lisa Bridgett as a director on 25 March 2022
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25 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 9 November 2021
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created and empowered to allot equity securities approved 24/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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