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 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Apr 2021 |
PSC04 |
Change of details for Mr Robert Adam Paul Clarke as a person with significant control on 20 November 2020
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30 Mar 2021 |
PSC07 |
Cessation of Ashley Marc Conway as a person with significant control on 20 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Nov 2020 |
AP01 |
Appointment of Lindsey Shepherd as a director on 20 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Ashley Marc Conway as a director on 20 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mrs Nicola Johnson as a director on 20 November 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
PSC05 |
Change of details for Mitten Clarke Ltd as a person with significant control on 25 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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25 Sep 2020 |
PSC07 |
Cessation of Robert Adam Paul Clarke as a person with significant control on 25 September 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2020 |
TM01 |
Termination of appointment of Mandy Mitten as a director on 9 April 2020
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02 Apr 2020 |
MR01 |
Registration of charge 103919790001, created on 1 April 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
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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28 Jan 2019 |
SH08 |
Change of share class name or designation
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28 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2019 |
PSC01 |
Notification of Robert Adam Paul Clarke as a person with significant control on 31 December 2018
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24 Jan 2019 |
PSC01 |
Notification of Robert Adam Paul Clarke as a person with significant control on 31 December 2018
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24 Jan 2019 |
PSC01 |
Notification of Ashley Marc Conway as a person with significant control on 31 December 2018
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24 Jan 2019 |
PSC02 |
Notification of Mitten Clarke Ltd as a person with significant control on 31 December 2018
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24 Jan 2019 |
PSC07 |
Cessation of Mitten Clarke (Holdings) Limited as a person with significant control on 31 December 2018
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