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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27 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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04 Oct 2024 |
CERTNM |
Company name changed bb randlay holdings LIMITED\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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22 Mar 2024 |
MR04 |
Satisfaction of charge 130561270004 in full
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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29 Jan 2024 |
AP01 |
Appointment of Samantha Crawley as a director on 16 January 2024
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29 Jan 2024 |
PSC05 |
Change of details for Urban Village Healthcare Limited as a person with significant control on 2 November 2023
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29 Jan 2024 |
PSC05 |
Change of details for Urban Village Healthcare Limited as a person with significant control on 28 April 2023
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25 Jan 2024 |
MR04 |
Satisfaction of charge 130561270001 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 130561270002 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 130561270003 in full
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19 Jan 2024 |
MR01 |
Registration of charge 130561270004, created on 16 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023
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31 Oct 2023 |
CERTNM |
Company name changed uv randlay holdings LIMITED\certificate issued on 31/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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20 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 7 September 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 02/08/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
MR01 |
Registration of charge 130561270003, created on 22 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 130561270002, created on 22 March 2022
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25 Oct 2021 |
PSC07 |
Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021
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