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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20 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2024
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2025 |
MR04 |
Satisfaction of charge 114794120001 in full
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
22/07/24 Statement of Capital gbp 22458972.5
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 20/01/25
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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10 May 2024 |
PSC05 |
Change of details for C Plus Harlow Bidco Limited as a person with significant control on 2 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Sebastiano Robert Vittorio D'avanzo on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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28 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Sebastian Robert Vittorio D'avanzo on 31 March 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2024.
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18 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
TM01 |
Termination of appointment of Matthew Coleman as a director on 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Nicola Caroline Barker as a director on 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Sebastian Robert Vittorio D'avanzo as a director on 31 March 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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04 Apr 2022 |
PSC02 |
Notification of C Plus Harlow Bidco Limited as a person with significant control on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 31 March 2022
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