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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16 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Thomas Peter Eduard Gossner as a person with significant control on 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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13 Oct 2023 |
PSC04 |
Change of details for Mr Maximillian Edward Medhurst as a person with significant control on 30 September 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Maximillian Edward Medhurst on 30 September 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Maximillian Edward Medhurst on 30 September 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Peter Eduard Gossner on 30 September 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to Unit 23 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 28 March 2023
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10 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 14/09/2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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16 Nov 2022 |
PSC01 |
Notification of Thomas Peter Eduard Gossner as a person with significant control on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Peter Eduard Gossner on 16 November 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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22 Sep 2022 |
SH02 |
Sub-division of shares on 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
CERTNM |
Company name changed yalding leisure LTD\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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