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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jul 2024 |
MR01 |
Registration of charge 130353440006, created on 2 July 2024
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07 Jul 2024 |
MR01 |
Registration of charge 130353440005, created on 2 July 2024
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07 Jul 2024 |
MR01 |
Registration of charge 130353440007, created on 2 July 2024
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07 Jul 2024 |
MR01 |
Registration of charge 130353440008, created on 2 July 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
MR01 |
Registration of charge 130353440002, created on 10 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 130353440003, created on 10 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 130353440004, created on 10 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
MR01 |
Registration of charge 130353440001, created on 22 June 2023
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03 Apr 2023 |
PSC02 |
Notification of Ivy Uk Pledgeco 1 Limited as a person with significant control on 16 February 2023
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03 Apr 2023 |
PSC07 |
Cessation of Ccp 5 Gp Llp as a person with significant control on 16 February 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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07 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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08 Dec 2021 |
PSC02 |
Notification of Ccp 5 Gp Llp as a person with significant control on 26 October 2021
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08 Dec 2021 |
CERTNM |
Company name changed ah littleover LIMITED\certificate issued on 08/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-07
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07 Dec 2021 |
PSC07 |
Cessation of Ah Littleover Holdco Limited as a person with significant control on 26 October 2021
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