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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07 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Dec 2023 |
MR05 |
Part of the property or undertaking has been released from charge 107702850004
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01 Dec 2023 |
MR01 |
Registration of charge 107702850005, created on 30 November 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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13 Apr 2023 |
AP01 |
Appointment of Mr John Grahame Whateley as a director on 15 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Roger James Dickens as a director on 15 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Wavensmere Cheltenham Limited as a person with significant control on 15 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Paul Andrew Bobroff as a person with significant control on 15 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of David Julian Buchler as a director on 15 March 2023
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Mar 2023 |
PSC05 |
Change of details for North Place Holdings Limited as a person with significant control on 15 March 2023
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23 Mar 2023 |
PSC01 |
Notification of Paul Andrew Bobroff as a person with significant control on 15 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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11 May 2021 |
MR04 |
Satisfaction of charge 107702850003 in full
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07 May 2021 |
MR01 |
Registration of charge 107702850004, created on 6 May 2021
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