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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29 Sep 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Ian Lebond as a secretary on 21 March 2023
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21 Mar 2023 |
AP03 |
Appointment of Mr Ian Lebond as a secretary on 21 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 29 September 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 29 September 2020
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17 Jun 2021 |
PSC05 |
Change of details for Preminox Holdings Limited as a person with significant control on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 17 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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02 Mar 2021 |
AP01 |
Appointment of Mr Marek Kockovsky as a director on 26 February 2021
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15 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
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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14 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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31 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 29 September 2019
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