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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09 Jan 2025 |
CH01 |
Director's details changed for Mr Robin Jack Rossmann on 9 January 2025
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08 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Cynthia Cammett Cann as a director
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16 Dec 2024 |
AP01 |
Appointment of Jose Antonio Rivera as a director on 25 September 2024
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16 Dec 2024 |
AP01 |
Appointment of Cynthia Cann as a director on 25 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/01/2025
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13 Dec 2024 |
TM01 |
Termination of appointment of Catherine Mary Bland as a director on 15 August 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Matthew Barnaby Green as a director on 25 September 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Scott Thomas Wheeler as a director on 14 June 2024
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05 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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24 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 May 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Almond+Co 11 York Street Manchester M2 2AW England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 24 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Feb 2024 |
MAR |
Re-registration of Memorandum and Articles
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14 Feb 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Feb 2024 |
RR02 |
Re-registration from a public company to a private limited company
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11 Jan 2024 |
CH01 |
Director's details changed for Mrs Mary Catherine Bland on 12 December 2023
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14 Dec 2023 |
OC |
Scheme of arrangement
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
For the purpose of giving effect to the scheme of arrangement dated 7 november 2023 between the company and the scheme shareholders a print of which has been produced to this meeting and for the purpose of identification signed by the chair hereof, in its original form or subject to any modification, addition or condition agreed between the company and costar uk LIMITED and approved or imposed by the high court of justice in england and wales 04/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 04/12/2023
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13 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Costar Uk Limited as a person with significant control on 12 December 2023
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