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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11 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2023
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11 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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11 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2023
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23 Jul 2024 |
MR01 |
Registration of charge 100112000001, created on 5 July 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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31 Aug 2023 |
AP01 |
Appointment of Mr Christopher James Hodgkins as a director on 31 August 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew David Allen on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Andrew David Allen as a person with significant control on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Kieran Headley on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Kieran Headley as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Hike Seo Ltd Woodway Lane Claybrooke Parva Lutterworth LE17 5FB England to Alma Park Woodway Lane Lutterworth LE17 5FB on 27 July 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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ANNOTATION
Clarification a second filed <SH01 was registered on 11/09/2024.
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 05/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/09/2024.
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes/directors authorisation 13/01/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/09/2024.
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2019
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