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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22 Nov 2024 |
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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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares of the company subdivided / 09/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
SH02 |
Sub-division of shares on 9 October 2024
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Randeep Kaur as a director on 9 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Satvinder Singh on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mrs Randeep Kaur as a person with significant control on 21 March 2024
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09 Mar 2024 |
CERTNM |
Company name changed professional contractor mortgages LTD\certificate issued on 09/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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06 Mar 2024 |
PSC01 |
Notification of Randeep Kaur as a person with significant control on 6 March 2024
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07 Feb 2024 |
PSC02 |
Notification of Everett Rothford Limited as a person with significant control on 7 February 2024
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10 Jan 2024 |
PSC01 |
Notification of Satvinder Singh as a person with significant control on 8 January 2024
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13 Dec 2023 |
PSC07 |
Cessation of Andrew Samuel Mcbride as a person with significant control on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Andrew Samuel Mcbride as a director on 13 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Satvinder Singh as a director on 8 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Office 20 Port Way Port Solent Portsmouth PO6 4TY England to Ground Floor, 3 Victory Park Solent Way Whiteley Fareham PO15 7FN on 21 February 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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08 Sep 2022 |
PSC07 |
Cessation of Laura Elizabeth Watts as a person with significant control on 7 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Laura Elizabeth Watts as a secretary on 7 September 2022
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