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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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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05 Sep 2023 |
MR01 |
Registration of charge 125043260001, created on 4 September 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2023 |
AD01 |
Registered office address changed from March Studios Peills Yard Bromley Kent BR1 9NS United Kingdom to March Studios Peills Yard Bromley Kent BR2 9NS on 12 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Santosh Kumar Sahu on 11 July 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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28 Mar 2023 |
PSC05 |
Change of details for Royal Mail Group Limted as a person with significant control on 28 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Royal Mail Group Limted as a person with significant control on 8 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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24 Jan 2023 |
PSC07 |
Cessation of Royal Mail Group Limited as a person with significant control on 13 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Santosh Kumar Sahu as a person with significant control on 17 January 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from 24a Nottingham Road Loughborough LE11 1EU England to March Studios Peills Yard Bromley Kent BR1 9NS on 12 December 2022
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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