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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04 Oct 2020 |
CONNOT |
Change of name notice
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04 Sep 2020 |
TM01 |
Termination of appointment of Benjamin Matthew Smith as a director on 1 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Natalie Victoria Perry as a director on 1 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 63 Napier Street Sheffield South Yorkshire S11 8HA England to Ugf, Castle House Angel Street Sheffield South Yorkshire S3 8LS on 27 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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14 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/12/2018
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
AD01 |
Registered office address changed from Fifth Floor St Paul's Place 129 Norfolk Street Sheffield South Yorkshire S1 2JE to 63 Napier Street Sheffield South Yorkshire S11 8HA on 22 July 2019
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17 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2018
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div/agreement 06/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
SH08 |
Change of share class name or designation
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07 May 2019 |
SH02 |
Sub-division of shares on 6 December 2018
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08 Apr 2019 |
AP01 |
Appointment of Mrs Natalie Victoria Perry as a director on 3 April 2019
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25 Mar 2019 |
CS01 |
19/12/18 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 13/01/2020.
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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31 Jan 2019 |
AP01 |
Appointment of Mr Jonathan Perry as a director on 31 January 2019
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21 Dec 2018 |
AP01 |
Appointment of Mr Benjamin Matthew Smith as a director on 21 December 2018
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