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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08 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Abrogation of rights 19/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
PSC02 |
Notification of Marches Global Holdings Limited as a person with significant control on 15 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Marches Global Ltd as a person with significant control on 15 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
SH08 |
Change of share class name or designation
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24 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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04 Oct 2021 |
PSC07 |
Cessation of Guy Knappett as a person with significant control on 1 October 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew John Haughton on 4 February 2021
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22 Dec 2020 |
PSC02 |
Notification of Callow Investments Limited as a person with significant control on 21 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Benjamin Nigel Brian Doouss as a person with significant control on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Benjamin Nigel Brian Doouss on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Benjamin Nigel Brian Doouss as a person with significant control on 21 December 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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02 Dec 2020 |
AP01 |
Appointment of Mr Benjamin Nigel Brian Doouss as a director on 2 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Andrew John Haughton as a director on 2 December 2020
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