Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2020 |
MR04 |
Satisfaction of charge 103109600001 in full
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
|
|
|
18 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
17 Sep 2020 |
PSC05 |
Change of details for Fire Bidco Limited as a person with significant control on 27 August 2020
|
|
|
21 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision; loan agreement; company business 30/07/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Aug 2020 |
SH02 |
Sub-division of shares on 30 July 2020
|
|
|
14 Aug 2020 |
PSC02 |
Notification of Fire Bidco Limited as a person with significant control on 30 July 2020
|
|
|
14 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2020
|
|
|
12 Aug 2020 |
TM01 |
Termination of appointment of Mateusz Michal Szeszkowski as a director on 30 July 2020
|
|
|
12 Aug 2020 |
TM01 |
Termination of appointment of Simon David Pitcher as a director on 30 July 2020
|
|
|
12 Aug 2020 |
TM01 |
Termination of appointment of Paraag Davé as a director on 30 July 2020
|
|
|
06 Aug 2020 |
MR01 |
Registration of charge 103109600001, created on 30 July 2020
|
|
|
22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
|
|
|
06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
|
|
|
12 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Philip Hollett on 14 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr Kassir Huassin Kayani on 1 August 2019
|
|
|
25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
|
|
|
10 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
|
|
|
10 Apr 2019 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
|
|
|
06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
|
|