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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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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23 Sep 2024 |
PSC07 |
Cessation of Thomas Salvat as a person with significant control on 1 May 2024
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10 Sep 2024 |
SH19 |
Statement of capital on 10 September 2024
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10 Sep 2024 |
CAP-SS |
Solvency Statement dated 01/05/24
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23 Aug 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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21 Aug 2024 |
AP01 |
Appointment of Mr Damian Francis Gerard Tuite as a director on 1 May 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Christopher Snow as a director on 1 May 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Thomas Salvat as a director on 1 May 2024
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06 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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30 Jul 2024 |
SH20 |
Statement by Directors
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares ratified 01/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/08/24.
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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10 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
In accordance with articles 5.3 of the articles, the provisions of articles 5.3 to 5.5 (inclusive) of the articles shall not apply 09/01/2023
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2022 |
CERTNM |
Company name changed johnny's condoms LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2022 and 21/06/2022.
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