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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09 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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25 Sep 2020 |
PSC04 |
Change of details for Mr Haroon Mohamed Hassan as a person with significant control on 11 November 2019
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24 Sep 2020 |
PSC04 |
Change of details for Mr Haroon Mohamed Hassan as a person with significant control on 11 November 2019
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24 Sep 2020 |
PSC07 |
Cessation of Sorin Miron as a person with significant control on 6 July 2019
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transactions/documents/co business 12/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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07 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2019
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Nov 2019 |
SH03 |
Purchase of own shares.
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30 Jul 2019 |
AD01 |
Registered office address changed from Citypoint Sense Street Ltd, Floor 17 1 Ropemaker Street London EC2Y 9HT United Kingdom to First Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ on 30 July 2019
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30 Jul 2019 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 3 April 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Sorin Miron as a director on 6 July 2019
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14 Jun 2019 |
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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02 Jun 2019 |
AD01 |
Registered office address changed from 132 Ocean Wharf 60 Westferry Road London E14 8JE United Kingdom to Citypoint Sense Street Ltd, Floor 17 1 Ropemaker Street London EC2Y 9HT on 2 June 2019
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02 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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