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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18 Oct 2024 |
AP01 |
Appointment of Mr Philip Pecar as a director on 2 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Alex Francis Burke Cuppage as a director on 2 October 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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06 Mar 2024 |
PSC05 |
Change of details for Silverstripe Partners Limited as a person with significant control on 8 June 2023
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06 Mar 2024 |
PSC04 |
Change of details for Mr Angus Macnee as a person with significant control on 6 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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01 Dec 2023 |
AD02 |
Register inspection address has been changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales to The Maltings East Tyndall Street Cardiff CF24 5EA
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30 Nov 2023 |
PSC02 |
Notification of Silverstripe Partners Limited as a person with significant control on 8 June 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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12 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Aspinall as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Alex Francis Burke Cuppage as a director on 6 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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14 Jul 2022 |
AP01 |
Appointment of Mr Alfred Barrington Meeks as a director on 1 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Unit 16 Wellfield Road Cardiff CF24 3PE
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14 Feb 2022 |
AD02 |
Register inspection address has been changed to Unit 16 Wellfield Road Cardiff CF24 3PE
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25 Nov 2021 |
MR01 |
Registration of charge 110136180002, created on 22 November 2021
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