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 Jul 2021 |
PSC07 |
Cessation of Pillboxcapital 3 (N) Limited as a person with significant control on 30 June 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of Manishkumar Karnikkant Patel as a secretary on 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Parthiv Babubhai Patel as a director on 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Manishkumar Karnikkant Patel as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Mark Stephenson as a director on 30 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 128497380002, created on 30 June 2021
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02 Jul 2021 |
SH20 |
Statement by Directors
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02 Jul 2021 |
SH19 |
Statement of capital on 2 July 2021
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02 Jul 2021 |
CAP-SS |
Solvency Statement dated 20/06/21
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2021 |
MR01 |
Registration of charge 128497380001, created on 30 June 2021
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29 Jun 2021 |
SH19 |
Statement of capital on 29 June 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 23/02/2021
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14 Jun 2021 |
PSC02 |
Notification of Pillboxcapital 3 (N) Limited as a person with significant control on 1 January 2021
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14 Jun 2021 |
PSC07 |
Cessation of Parthiv Babubhai Patel as a person with significant control on 1 January 2021
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08 Jun 2021 |
SH19 |
Statement of capital on 8 June 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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23 Feb 2021 |
SH19 |
Statement of capital on 23 February 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 29/06/2021
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02 Feb 2021 |
CAP-SS |
Solvency Statement dated 31/12/20
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02 Feb 2021 |
SH20 |
Statement by Directors
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Feb 2021 |
SH20 |
Statement by Directors
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