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)
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Michael John Kershaw as a director on 16 August 2024
|
|
|
03 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
25 Mar 2024 |
PSC02 |
Notification of R R Kershaw Builders Ltd as a person with significant control on 21 December 2021
|
|
|
25 Mar 2024 |
PSC07 |
Cessation of Michael John Kershaw as a person with significant control on 21 December 2021
|
|
|
15 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
09 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
01 Nov 2023 |
CERTNM |
Company name changed virus holdings LTD\certificate issued on 01/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-21
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr John Coleman as a director on 21 December 2021
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Michael John Kershaw as a director on 21 December 2021
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Vicki Sadler as a director on 21 December 2021
|
|
|
31 Oct 2023 |
PSC01 |
Notification of John Coleman as a person with significant control on 21 December 2021
|
|
|
31 Oct 2023 |
PSC01 |
Notification of Michael Kershaw as a person with significant control on 21 December 2021
|
|
|
31 Oct 2023 |
PSC07 |
Cessation of As Formations Ltd as a person with significant control on 21 December 2021
|
|
|
11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Vicki Sadler as a director on 21 December 2021
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Christina Brown as a director on 21 December 2021
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Christina Brown as a director on 21 December 2021
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Matthew Butcher as a director on 21 December 2021
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Thomas Noakes as a director on 21 December 2021
|
|