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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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20 Dec 2023 |
PSC05 |
Change of details for H3O Global Ltd as a person with significant control on 6 December 2023
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
AD01 |
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Kelly Annette Roberts as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Paul Newton Harris as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter William Hannibal as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Howard Thomas Gant as a director on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Andrew Mark Ludlow as a director on 1 December 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Peter William Hannibal on 29 March 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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07 Oct 2021 |
PSC02 |
Notification of H3O Global Ltd as a person with significant control on 23 March 2021
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07 Oct 2021 |
PSC07 |
Cessation of Peter Hannibal as a person with significant control on 23 March 2021
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07 Oct 2021 |
PSC07 |
Cessation of Paul Newton Harris as a person with significant control on 23 March 2021
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07 Oct 2021 |
PSC07 |
Cessation of Howard Thomas Gant as a person with significant control on 23 March 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Peter William Hannibal on 9 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Howard Thomas Gant on 9 December 2020
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