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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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29 Apr 2024 |
MR04 |
Satisfaction of charge 124114200003 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 124114200002 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 124114200004 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 124114200005 in part
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 124114200001 in full
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29 Jul 2022 |
MR01 |
Registration of charge 124114200006, created on 28 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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08 Apr 2022 |
PSC05 |
Change of details for Adderstone (200) Limited as a person with significant control on 1 April 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
PSC02 |
Notification of Adderstone (200) Limited as a person with significant control on 1 April 2021
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05 May 2021 |
PSC07 |
Cessation of Royal Bank of Canada as a person with significant control on 1 April 2021
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05 May 2021 |
PSC07 |
Cessation of Ian Robert Baggett as a person with significant control on 1 April 2021
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23 Mar 2021 |
MR01 |
Registration of charge 124114200005, created on 11 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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20 Dec 2020 |
SH08 |
Change of share class name or designation
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14 Dec 2020 |
MR01 |
Registration of charge 124114200003, created on 4 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 124114200004, created on 4 December 2020
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