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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03 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
PSC02 |
Notification of Mindera Group Limited as a person with significant control on 28 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Paul John Evans as a person with significant control on 28 February 2021
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25 Feb 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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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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28 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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27 Sep 2019 |
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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26 Sep 2019 |
SH08 |
Change of share class name or designation
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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22 Jul 2019 |
PSC04 |
Change of details for Mr Paul John Evans as a person with significant control on 28 February 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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17 Jun 2019 |
MA |
Memorandum and Articles of Association
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2019 |
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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RES13 ‐
Proposed purchase 28/02/2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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01 May 2019 |
AP01 |
Appointment of Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 10 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Bruno Miguel Calix Esteves Lopes as a director on 10 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mrs Monica Sofia Martins Reis as a director on 10 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Jose Antonio Andrade Da Fonseca as a director on 10 April 2019
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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08 Mar 2019 |
AD01 |
Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom to Premier House 2nd Floor 29 Rutland Street Leicester LE1 1RE on 8 March 2019
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