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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12 Sep 2024 |
AP01 |
Appointment of Yasar Oral as a director on 15 April 2024
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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05 Aug 2024 |
SH08 |
Change of share class name or designation
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
PSC07 |
Cessation of John Lawrence Parnell as a person with significant control on 23 March 2023
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17 Apr 2023 |
PSC02 |
Notification of Collectiv Holdings Limited as a person with significant control on 23 March 2023
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17 Apr 2023 |
PSC07 |
Cessation of Anna Jennifer Pauline Parnell as a person with significant control on 23 March 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mrs Anna Jennifer Pauline Parnell as a person with significant control on 23 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr John Lawrence Parnell as a person with significant control on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr John Lawrence Parnell on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mrs Anna Jennifer Pauline Parnell on 23 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr John Lawrence Parnell as a person with significant control on 29 September 2022
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03 Feb 2023 |
PSC01 |
Notification of Anna Jennifer Pauline Parnell as a person with significant control on 29 September 2022
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05 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Sep 2022 |
AP04 |
Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 1 Fullerton Manor Fullerton Andover Hampshire SP11 7LA United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 13 September 2022
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26 Aug 2022 |
AP01 |
Appointment of Mrs Anna Jennifer Pauline Parnell as a director on 26 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of John Maurice Maynard Ponsonby as a director on 15 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of John Maurice Maynard Ponsonby as a person with significant control on 1 August 2022
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