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)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
11 Mar 2024 |
MR01 |
Registration of charge 135883070001, created on 8 March 2024
|
|
|
11 Mar 2024 |
MR01 |
Registration of charge 135883070002, created on 8 March 2024
|
|
|
25 Jan 2024 |
PSC05 |
Change of details for Rybrook Investments Limited as a person with significant control on 8 January 2024
|
|
|
20 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Peter William Whale as a director on 8 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Max Howard Whale as a director on 8 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Henry William Whale as a director on 8 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 8 January 2024
|
|
|
08 Jan 2024 |
TM02 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 8 January 2024
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Darren Edwards as a director on 8 January 2024
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Simon Moorhouse as a director on 8 January 2024
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT United Kingdom to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 8 January 2024
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Rybrook Investments Limited as a person with significant control on 1 January 2024
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Peter William Whale as a person with significant control on 1 January 2024
|
|
|
06 Oct 2023 |
PSC04 |
Change of details for Mr Peter William Whale as a person with significant control on 10 July 2023
|
|
|
05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
25 Nov 2021 |
AP03 |
Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 25 November 2021
|
|
|
09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
|
20 Oct 2021 |
CERTNM |
Company name changed shelfco 2021 LIMITED\certificate issued on 20/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-19
|
|