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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05 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 111199780001 in full
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
PSC02 |
Notification of Elixir Bidco Limited as a person with significant control on 6 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Katherine Hazel Grover as a director on 6 June 2024
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14 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of John Mcallister Nicholson as a director on 6 June 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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10 Jun 2024 |
MR01 |
Registration of charge 111199780002, created on 6 June 2024
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28 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2019
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ANNOTATION
Clarification a second filed SH06 was registered on the 28/05/2024.
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28 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2020
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2019
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 28/05/2024.
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17 May 2024 |
SH02 |
Sub-division of shares on 26 November 2019
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15 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
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15 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2021
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15 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2021
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2020
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2019
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2019
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2018
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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