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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27 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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27 Jan 2023 |
MR04 |
Satisfaction of charge 099577800006 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 099577800007 in full
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26 Jan 2023 |
PSC07 |
Cessation of Easistore (Shoreham) Limited as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC02 |
Notification of Ess (2022) Limited as a person with significant control on 20 January 2023
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16 Jan 2023 |
MR04 |
Satisfaction of charge 099577800001 in full
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2017
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11 Jan 2023 |
MR01 |
Registration of charge 099577800010, created on 11 January 2023
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Nov 2022 |
PSC07 |
Cessation of Paul Barry Glenister as a person with significant control on 14 November 2022
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18 Nov 2022 |
PSC02 |
Notification of Easistore (Shoreham) Limited as a person with significant control on 14 November 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH19 |
Statement of capital on 10 November 2022
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10 Nov 2022 |
SH20 |
Statement by Directors
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10 Nov 2022 |
CAP-SS |
Solvency Statement dated 10/11/22
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2022 |
MR04 |
Satisfaction of charge 099577800005 in full
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2022
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15 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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