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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 15 September 2023
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 15 September 2023
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23 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2024 |
PSC07 |
Cessation of Andrew Shimmin as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Ann-Marie Merrick as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Naqiya Ebrahim as a person with significant control on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Robert Jackson-Ritchie as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Ms Louise Esme Holmes as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mrs Helen Savage as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Ms Katherine Igoe-Ewer as a director on 23 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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08 Nov 2023 |
PSC01 |
Notification of Ann-Marie Merrick as a person with significant control on 6 November 2023
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08 Nov 2023 |
PSC01 |
Notification of Andrew Shimmin as a person with significant control on 6 November 2023
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08 Nov 2023 |
PSC01 |
Notification of Naqiya Ebrahim as a person with significant control on 6 November 2023
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08 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Robert Jackson-Ritchie as a director on 6 November 2023
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21 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of various directors / application for the exemption of the requirement to use 'LTD' / application to become a registered charity 25/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
TM01 |
Termination of appointment of Ruby May Thompson as a director on 9 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Ruby May Thompson as a person with significant control on 9 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Samuel Caseley as a person with significant control on 9 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Samuel Caseley as a director on 9 August 2023
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09 Aug 2023 |
CERTNM |
Company name changed the herd theatre LTD\certificate issued on 09/08/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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02 Aug 2023 |
AP01 |
Appointment of Mr Andrew Shimmin as a director on 25 July 2023
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