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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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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28 Jul 2022 |
PSC04 |
Change of details for Mr Adam Nicholas Minto as a person with significant control on 19 July 2021
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28 Jul 2022 |
PSC04 |
Change of details for Mr Thomas Donald Allsworth as a person with significant control on 19 July 2021
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18 May 2022 |
AP01 |
Appointment of Ms Elizabeth Janet Lake as a director on 12 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Andrew James Clark as a director on 12 May 2022
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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25 Oct 2021 |
MR01 |
Registration of charge 116660250005, created on 20 October 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 116660250002 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 116660250001 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 116660250004 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 116660250003 in full
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14 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 10th Floor Central Square Wellington Street Leeds LS1 4DL
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14 Oct 2021 |
AD02 |
Register inspection address has been changed to 10th Floor Central Square Wellington Street Leeds LS1 4DL
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08 Oct 2021 |
AP04 |
Appointment of Almond Cs Limited as a secretary on 9 July 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Almond Cs Limited as a secretary on 7 October 2021
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01 Oct 2021 |
CH04 |
Secretary's details changed for Almond + Company Limited on 9 July 2021
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29 Sep 2021 |
SH02 |
Sub-division of shares on 12 July 2021
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29 Sep 2021 |
SH02 |
Sub-division of shares on 12 July 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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21 Sep 2021 |
SH02 |
Sub-division of shares on 12 July 2021
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06 Sep 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 12 July 2021
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