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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28 Jan 2025 |
PSC07 |
Cessation of Discovery Corporate Services Limited as a person with significant control on 25 November 2024
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28 Jan 2025 |
PSC02 |
Notification of Dni Foreign Holdings Limited as a person with significant control on 25 November 2024
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26 Nov 2024 |
AA |
Full accounts made up to 31 July 2023
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31 Oct 2024 |
CH01 |
Director's details changed for Sharon Meadows on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr. Russell Ian Johnstone on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Jean-Briac Julien Perrette on 31 October 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Mr. Russell Ian Johnstone as a director on 30 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Richard Thomas Cackett as a director on 30 June 2024
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11 Oct 2023 |
AP01 |
Appointment of Gerhard Zeiler as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Priya Dogra as a director on 29 September 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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13 Jul 2023 |
CERTNM |
Company name changed bt ninety-five LIMITED\certificate issued on 13/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-12
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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19 May 2023 |
AP03 |
Appointment of Ms Beata Callenfels as a secretary on 18 April 2023
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19 May 2023 |
TM02 |
Termination of appointment of Carla Lynn Rasdall as a secretary on 31 March 2023
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14 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 July 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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02 Nov 2022 |
AP01 |
Appointment of Sharon Meadows as a director on 21 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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27 Sep 2022 |
PSC02 |
Notification of Discovery Corporate Services Limited as a person with significant control on 31 August 2022
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16 Sep 2022 |
AP03 |
Appointment of Ms Carla Lynn Rasdall as a secretary on 31 August 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Matthew David Key as a director on 31 August 2022
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