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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25 Oct 2024 |
TM01 |
Termination of appointment of Michael Harry Stacey as a director on 18 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Mathew Paul Nicholson as a director on 17 October 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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02 Aug 2024 |
PSC05 |
Change of details for Cemar (Investments) Ltd as a person with significant control on 31 July 2022
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01 Aug 2024 |
PSC05 |
Change of details for Cemar (Investments) Ltd as a person with significant control on 8 May 2024
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03 Nov 2023 |
AD01 |
Registered office address changed from Unit 5 Priest Court Caunt Road Grantham NG31 7FZ England to Station House 18 Stone Street Gravesend DA11 0NH on 3 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr Neil Alan Wilson as a director on 8 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Kenneth Brown as a director on 7 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Duncan Mcdonnell on 25 February 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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05 Dec 2022 |
PSC05 |
Change of details for Cemar (Investments) Ltd as a person with significant control on 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/03/2023
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01 Aug 2022 |
PSC02 |
Notification of Cemar (Investments) Ltd as a person with significant control on 31 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Neil Alan Wilson as a person with significant control on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Neil Alan Wilson as a director on 31 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Kenneth Brown as a person with significant control on 31 July 2022
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