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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/2024.
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
31/03/2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
PSC07 |
Cessation of Colorminium (London) Ltd as a person with significant control on 31 March 2023
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16 Aug 2023 |
PSC02 |
Notification of Cll Group Holdings Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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13 Jan 2023 |
PSC02 |
Notification of Colorminium (London) Ltd as a person with significant control on 1 November 2022
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13 Jan 2023 |
PSC07 |
Cessation of Roscoe Lee Price as a person with significant control on 1 November 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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12 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Simon Byne as a director on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Kieran Richard Mallinson as a director on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Reuben Dean Price as a director on 15 July 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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