Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mrs Rebecca Louise Farnsworth as a director on 1 November 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Beechthorpe Capital Limited as a person with significant control on 30 September 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Appmet Limited as a person with significant control on 30 September 2022
|
|
|
26 Oct 2022 |
PSC02 |
Notification of Citivale Group Holdings Ltd as a person with significant control on 30 September 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr James Alexander Appleton-Metcalfe on 1 January 2021
|
|
|
24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
|
|
|
22 Jun 2020 |
PSC02 |
Notification of Beechthorpe Capital Limited as a person with significant control on 19 June 2020
|
|
|
22 Jun 2020 |
PSC07 |
Cessation of Rupert George Randle Kay as a person with significant control on 19 June 2020
|
|
|
05 May 2020 |
CH01 |
Director's details changed for Mr James Alexander Appleton-Metcalfe on 11 February 2020
|
|
|
28 Apr 2020 |
PSC02 |
Notification of Appmet Limited as a person with significant control on 6 April 2020
|
|
|
28 Apr 2020 |
PSC07 |
Cessation of James Alexander Appleton-Metcalfe as a person with significant control on 6 April 2020
|
|
|
05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
04 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
|
|
|
14 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
18 Apr 2019 |
PSC04 |
Change of details for Mr James Alexander Appleton-Metcalfe as a person with significant control on 17 April 2019
|
|