Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Laurence Grant Kirschel as a director on 5 July 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
14 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Richard John Metcalfe as a director on 16 June 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Mrs Karrie Anne Bran as a director on 1 December 2021
|
|
|
16 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2021 |
PSC02 |
Notification of Outernet Venue Obligor Limited as a person with significant control on 28 October 2021
|
|
|
03 Nov 2021 |
PSC07 |
Cessation of Outernet Venue Mezzanine Limited as a person with significant control on 27 October 2021
|
|
|
03 Nov 2021 |
PSC02 |
Notification of Outernet Venue Mezzanine Limited as a person with significant control on 27 October 2021
|
|
|
03 Nov 2021 |
PSC07 |
Cessation of Consolidated Holdings Limited as a person with significant control on 26 October 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of Harvey Spencer Griffiths as a director on 12 August 2021
|
|
|
02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
31 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
09 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2021 |
PSC05 |
Change of details for Consolidated Holdings Limited as a person with significant control on 7 June 2021
|
|
|
30 Jun 2021 |
PSC02 |
Notification of Greenlight Development Group Ltd as a person with significant control on 7 June 2021
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Richard John Metcalfe as a director on 7 June 2021
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Robert Butters as a director on 7 June 2021
|
|