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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04 Oct 2022 |
MR01 |
Registration of charge 121232460009, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 121232460010, created on 30 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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26 May 2021 |
MR01 |
Registration of charge 121232460008, created on 19 May 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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10 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into various documents & transactions/none of the directors shall infringe thier dutyto avoid a conflict of interest/officers of the company have authorisation to agree any amendents or terms and sign documents taht is not a deed/re: authorised signatories/artilce 14(2) is disapplied to allow directors to form quorum and to vote 20/07/2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2020 |
MR01 |
Registration of charge 121232460007, created on 2 April 2020
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17 Apr 2020 |
MR01 |
Registration of charge 121232460006, created on 2 April 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2020 |
MR01 |
Registration of charge 121232460005, created on 2 April 2020
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07 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement and company documents / director authority to approve terms and transactions / directors should avoid conflict of interest / article 14(1) be disapplied for directors forming a quorum and voting / notwithstanding any provision in articles 06/02/2020
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13 Sep 2019 |
MR01 |
Registration of charge 121232460003, created on 29 August 2019
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13 Sep 2019 |
MR01 |
Registration of charge 121232460004, created on 29 August 2019
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12 Sep 2019 |
MR01 |
Registration of charge 121232460002, created on 29 August 2019
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04 Sep 2019 |
MR01 |
Registration of charge 121232460001, created on 29 August 2019
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01 Aug 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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