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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17 Jan 2025 |
PSC05 |
Change of details for Fiera Real Estate Uk Limited as a person with significant control on 6 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Redhouse Ventures Limited as a person with significant control on 6 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Artimaren Limited as a person with significant control on 6 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Samuel John Fleming as a director on 6 January 2025
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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01 Oct 2024 |
PSC05 |
Change of details for Fiera Real Estate Uk Limited as a person with significant control on 24 September 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathon James Ivory on 9 January 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Steven Jon Wright as a director on 13 September 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Jonathon James Ivory as a director on 1 April 2023
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Edward Charles George Ellerington on 17 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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28 Sep 2022 |
AP01 |
Appointment of Mr Steven Jon Wright as a director on 8 September 2022
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12 Jul 2022 |
AP01 |
Appointment of Charles Alexander Allen as a director on 1 July 2022
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