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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14 Mar 2022 |
AP01 |
Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Decourcy Patrick as a director on 19 May 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of a director
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02 Jun 2021 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 19 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of William Thomas Dawson as a director on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Philip Howard Grannum as a director on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Stewart James Motler as a director on 19 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Adam Joel Joseph as a director on 19 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Nicholas Decourcy Patrick as a director on 18 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Sharand Pyar Maharaj as a director on 18 May 2021
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01 Jun 2021 |
PSC05 |
Change of details for Herman Pik Holdco Limited as a person with significant control on 14 May 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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09 Feb 2021 |
PSC05 |
Change of details for Herman Pik Holdco Limited as a person with significant control on 8 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Adam Joel Joseph as a director on 8 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Sharand Pyar Maharaj as a director on 8 February 2021
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08 Feb 2021 |
AP03 |
Appointment of Helen Louise Everitt as a secretary on 8 February 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Michael Paul Harris as a director on 8 February 2021
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08 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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