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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10 Oct 2024 |
MR04 |
Satisfaction of charge 132541220002 in full
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24 Sep 2024 |
PSC02 |
Notification of Cpm Bidco Limited as a person with significant control on 11 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Naggar as a director on 11 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Richard Swann as a director on 11 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Jacob Jankel as a director on 11 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Charles Luckock as a director on 11 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Stephen David Allan as a director on 11 September 2024
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23 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2024
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16 Sep 2024 |
MR04 |
Satisfaction of charge 132541220001 in full
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
CC04 |
Statement of company's objects
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14 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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22 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Feb 2022 |
CS01 |
11/02/22 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2022
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14 Jul 2021 |
AP01 |
Appointment of Mr Richard Swann as a director on 28 June 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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