Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
|
|
|
17 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
25 May 2022 |
TM01 |
Termination of appointment of Assetree Group 2 Ltd as a director on 26 April 2022
|
|
|
25 May 2022 |
PSC02 |
Notification of Iolas Capital Group Ltd as a person with significant control on 26 April 2022
|
|
|
25 May 2022 |
PSC07 |
Cessation of Assetree Group 2 Ltd as a person with significant control on 26 April 2022
|
|
|
15 Nov 2021 |
SH02 |
Sub-division of shares on 30 September 2021
|
|
|
02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
|
|
|
02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2021
|
|
|
02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2021
|
|
|
29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
|
|
|
29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
|
|
|
08 Oct 2021 |
CS01 |
03/10/21 Statement of Capital gbp 1097.48
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
|
|
|
05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Article 14 of the articles of association is disapplied/any breach of duty to avoid conflicts of interest is ratifieed and authorisation of director to act 01/02/2021
|
|
|
15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/11/21
|
|
|
22 Jan 2021 |
TM01 |
Termination of appointment of Gauri Talathi-Lamb as a director on 21 January 2021
|
|
|
22 Jan 2021 |
TM01 |
Termination of appointment of Jessica Ruth Chai as a director on 21 January 2021
|
|
|
22 Jan 2021 |
AP02 |
Appointment of Assetree Group 2 Ltd as a director on 21 January 2021
|
|
|
22 Jan 2021 |
TM01 |
Termination of appointment of Assetree Group Ltd as a director on 21 January 2021
|
|
|
22 Jan 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 December 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|