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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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24 Aug 2023 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
PSC02 |
Notification of Scymaris Group Limited as a person with significant control on 5 August 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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10 Jan 2023 |
MR04 |
Satisfaction of charge 101341630001 in full
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Stephen Timothy Derrington on 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2020
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2019
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2018
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13 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2017
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 15/10/2020 shareholder information
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