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 May 2023 |
PSC05 |
Change of details for Nevis Hs Limited as a person with significant control on 5 May 2023
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05 May 2023 |
PSC05 |
Change of details for Blackonyx Capital Ltd as a person with significant control on 5 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 15.2.1 of the company's articles be disapplied re the transfer of 25 ordinary shares of £0.10 each from nevis hs LTD to the company 01/02/2023
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23 Mar 2023 |
PSC05 |
Change of details for Nevis Hs Limited as a person with significant control on 1 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr David Matthew Ardley on 29 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Part Admin Removed Unnecessary material was administratively removed on 17/03/2022.
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Miss Cate Adams on 5 March 2021
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr David Matthew Ardley on 1 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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07 Apr 2021 |
PSC02 |
Notification of Blackonyx Capital Ltd as a person with significant control on 31 January 2021
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07 Apr 2021 |
PSC02 |
Notification of Nevis Hs Limited as a person with significant control on 31 January 2021
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07 Apr 2021 |
PSC07 |
Cessation of Hartley Mylor John Beames as a person with significant control on 31 January 2021
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07 Apr 2021 |
PSC07 |
Cessation of David Matthew Ardley as a person with significant control on 31 January 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 14(10 pertaining to conflicts of interest disapplied; subdivision 31/01/2021
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06 Apr 2021 |
SH02 |
Sub-division of shares on 31 January 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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