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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23 Dec 2024 |
CH01 |
Director's details changed for Mr Johannes Lodevicus Maria Vanlaerhoven on 23 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Johannes Lodevicus Maria Vanlaerhoven as a director on 9 December 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Bigadon Farm Bigadon Farm Buckfastleigh Devon TQ11 0FJ England to Bigadon Farm Dean Prior Buckfastleigh Devon TQ11 0FJ on 1 November 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 17 Courtenay Park Newton Abbot Devon TQ12 2HD United Kingdom to Bigadon Farm Bigadon Farm Buckfastleigh Devon TQ11 0FJ on 31 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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15 Oct 2024 |
PSC07 |
Cessation of Richard Westwell as a person with significant control on 2 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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18 Sep 2024 |
PSC07 |
Cessation of Richard Westwell as a person with significant control on 16 September 2024
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06 Jun 2024 |
PSC01 |
Notification of Johannes Vanlaerhoven as a person with significant control on 26 April 2024
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06 Jun 2024 |
PSC07 |
Cessation of Paul Moors as a person with significant control on 21 May 2024
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06 Jun 2024 |
PSC01 |
Notification of Gerard Thomas Reilly as a person with significant control on 24 April 2024
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06 Jun 2024 |
PSC07 |
Cessation of Paul Moors Ltd as a person with significant control on 21 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Richard James Westwell as a person with significant control on 13 October 2020
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21 May 2024 |
PSC07 |
Cessation of Paul Moors Ltd as a person with significant control on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Paul John Moors as a director on 21 May 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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09 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Apr 2024 |
PSC04 |
Change of details for Mr Paul Moors as a person with significant control on 24 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Gerard Thomas Reilly as a director on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Moors on 24 April 2024
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01 Feb 2024 |
CERTNM |
Company name changed belgium direct LIMITED\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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02 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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