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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06 Aug 2024 |
CH03 |
Secretary's details changed for Mr James Douglas Symes on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr James Douglas Symes on 6 August 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mr James Douglas Symes on 16 June 2023
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
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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10 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
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10 Apr 2024 |
AD02 |
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
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09 Apr 2024 |
CH03 |
Secretary's details changed for Mr James Douglas Symes on 16 June 2023
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19 Feb 2024 |
AP01 |
Appointment of Mr Joe Robinson as a director on 24 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Charles Christopher Lyon Carroll as a director on 21 November 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Christopher Lyon Carroll on 15 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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21 Sep 2022 |
PSC02 |
Notification of Codex Dam Limited as a person with significant control on 31 August 2022
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21 Sep 2022 |
PSC02 |
Notification of Circularity Bc Limited as a person with significant control on 31 August 2022
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21 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Uncommon 126 New Kings Road Fulham London SW6 4LZ England to 1 Long Lane London SE1 4PG on 19 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Peter Sigourney Symes as a director on 6 July 2022
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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29 Jun 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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