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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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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15 Nov 2017 |
MR01 |
Registration of charge 104025280002, created on 15 November 2017
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06 Nov 2017 |
MR01 |
Registration of charge 104025280001, created on 2 November 2017
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23 Oct 2017 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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08 Aug 2017 |
MA |
Memorandum and Articles of Association
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01 Aug 2017 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 24 October 2016
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31 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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31 Jul 2017 |
AD02 |
Register inspection address has been changed to Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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18 Jul 2017 |
AA |
Interim accounts made up to 31 March 2017
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25 May 2017 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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22 May 2017 |
AA |
Group of companies' accounts made up to 17 November 2016
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13 Feb 2017 |
SH19 |
Statement of capital on 13 February 2017
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13 Feb 2017 |
OC138 |
Reduction of iss capital and minute (oc)
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13 Feb 2017 |
CERT21 |
Certificate of cancellation of share premium account
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03 Jan 2017 |
AA01 |
Current accounting period extended from 17 November 2017 to 31 March 2018
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15 Dec 2016 |
SH02 |
Statement of capital on 15 November 2016
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12 Dec 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2016
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07 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 26/10/2016
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30 Nov 2016 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 17 November 2016
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28 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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25 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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15 Nov 2016 |
CH04 |
Secretary's details changed for Langham Hall Uk Services Llp on 11 November 2016
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10 Nov 2016 |
SH02 |
Sub-division of shares on 26 October 2016
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07 Nov 2016 |
IC01 |
Notice of intention to carry on business as an investment company
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