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 Jan 2025 |
PSC02 |
Notification of Cigh Ltd as a person with significant control on 26 October 2024
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06 Jan 2025 |
PSC07 |
Cessation of Alfred James Stacey as a person with significant control on 26 October 2024
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06 Jan 2025 |
PSC07 |
Cessation of Jonathan Bruce Stacey as a person with significant control on 26 October 2024
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06 Jan 2025 |
PSC07 |
Cessation of Thomas Karl Stacey as a person with significant control on 26 October 2024
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06 Jan 2025 |
PSC07 |
Cessation of Stephen John Stacey as a person with significant control on 26 October 2024
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06 Jan 2025 |
PSC07 |
Cessation of Daniel Lloyd Stacey as a person with significant control on 26 October 2024
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of share 24/10/2024
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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04 Dec 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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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Dec 2024 |
TM01 |
Termination of appointment of Jeanette Stacey as a director on 27 October 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Hannah Stacey as a director on 27 October 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Roseanne Stacey as a director on 27 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Daniel Stacey on 8 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Thomas Karl Stacey on 8 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Jeanette Stacey on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Jonathan Bruce Stacey on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Alfred James Stacey on 8 November 2024
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29 Oct 2024 |
PSC01 |
Notification of Calvin Stacey as a person with significant control on 6 April 2022
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