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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01 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Martine Faith Catton as a director on 13 March 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mrs Sarah Lea Radley as a person with significant control on 15 September 2023
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20 Feb 2024 |
PSC01 |
Notification of Jason Granite as a person with significant control on 15 September 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Steven Norris as a director on 8 February 2024
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26 Oct 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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04 Oct 2023 |
SH02 |
Sub-division of shares on 15 September 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 15/09/2023
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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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19 Sep 2023 |
TM01 |
Termination of appointment of Andrew Philip Kelman Radley as a director on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Steven Norris as a director on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Ms Martine Faith Catton as a director on 15 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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17 Jun 2022 |
PSC04 |
Change of details for Mrs Sarah Lea Radley as a person with significant control on 15 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Gareth David Fawke as a director on 15 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Gareth David Fawke as a person with significant control on 15 June 2022
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28 Feb 2022 |
CERTNM |
Company name changed inksmoor capital LIMITED\certificate issued on 28/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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26 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2022
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26 Jan 2022 |
SH03 |
Purchase of own shares.
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24 Jan 2022 |
MR04 |
Satisfaction of charge 117942910001 in full
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