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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22 Nov 2024 |
MR04 |
Satisfaction of charge 130191070001 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 130191070002 in full
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23 Apr 2024 |
MR01 |
Registration of charge 130191070002, created on 22 April 2024
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
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20 Dec 2023 |
AD02 |
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2023 |
MR01 |
Registration of charge 130191070001, created on 16 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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23 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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22 Nov 2022 |
PSC02 |
Notification of Croud Inc Ltd as a person with significant control on 11 November 2022
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22 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 and 15-18 shall not apply 11/11/2022
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Ben Tyson as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Daniel Patrick Jarrett as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Charlotte Hamill as a director on 11 November 2022
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