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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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 30/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
SH02 |
Sub-division of shares on 30 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Richard John Cox as a director on 25 November 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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01 Dec 2020 |
SH20 |
Statement by Directors
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01 Dec 2020 |
SH20 |
Statement by Directors
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01 Dec 2020 |
CAP-SS |
Solvency Statement dated 20/11/20
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 20/11/2020
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2020 |
SH19 |
Statement of capital on 1 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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20 Nov 2020 |
PSC02 |
Notification of 250 Limited as a person with significant control on 20 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Lawrence James Armstrong Buckley as a person with significant control on 20 November 2020
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19 Nov 2020 |
CAP-SS |
Solvency Statement dated 06/11/20
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/10/2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-08
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14 Nov 2019 |
CONNOT |
Change of name notice
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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17 Oct 2019 |
SH08 |
Change of share class name or designation
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14 Oct 2019 |
CS01 |
03/10/19 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/12/2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
AP01 |
Appointment of Mr Lee John Cottingham as a director on 25 September 2019
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02 Oct 2019 |
PSC02 |
Notification of Lc365 Ltd as a person with significant control on 25 September 2019
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