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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-divison of shares 20/12/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
SH02 |
Sub-division of shares on 20 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Stuart Alexander Conibear as a director on 23 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Neil Robert Greenacre as a director on 23 December 2024
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23 Dec 2024 |
PSC05 |
Change of details for R Tyler Group Limited as a person with significant control on 20 December 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Alexander Conibear on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Neil Robert Greenacre on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Caroline Folley on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Richard John Merchant Tyler on 1 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for R Tyler Group Limited as a person with significant control on 1 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Phinsys Group Holdings Limited as a person with significant control on 1 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on 22 August 2024
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09 May 2024 |
PSC02 |
Notification of Phinsys Group Holdings Limited as a person with significant control on 19 December 2023
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09 May 2024 |
PSC07 |
Cessation of J Eilers Group Limited as a person with significant control on 19 December 2023
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01 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Jozef Ashley Eilers as a director on 21 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Neil Robert Greenacre as a director on 21 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Caroline Folley as a director on 21 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Jozef Ashley Eilers on 16 March 2021
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Richard John Merchant Tyler on 16 August 2021
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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