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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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11 Jun 2024 |
PSC07 |
Cessation of Cherriss Vevey Manzi as a person with significant control on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of David Anthony Griffiths as a director on 2 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Office 3B New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Joshua Edward Murton as a director on 9 December 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Ian Scott Evans as a director on 10 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr David Anthony Griffiths as a director on 12 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Anthony David Mckenzie as a director on 23 August 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 29/06/2023
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14 Jul 2023 |
CERTNM |
Company name changed spread your wings LIMITED\certificate issued on 14/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-29
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03 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Jan 2023 |
PSC01 |
Notification of Simon Peter Jude Mcevoy as a person with significant control on 3 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mrs Cherriss Vevey Manzi as a person with significant control on 3 January 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
SH02 |
Sub-division of shares on 3 January 2023
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/issue of new shares split 27/10/2022
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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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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Anthony David Mckenzie as a director on 11 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Neeraj Jhanji as a director on 22 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Ian Scott Evans as a director on 21 December 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Robin Paul James Winnett as a director on 21 November 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mrs Cherriss Vevey Manzi as a person with significant control on 19 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Simon Peter Jude Mcevoy as a director on 6 October 2022
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