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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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2024 |
AP01 |
Appointment of Mr Lars Ryssel as a director on 10 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Stonebridge Golf Centre Somers Road Meriden Coventry West Midlands CV7 7PL United Kingdom to Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of David Antony Totney as a director on 10 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of James Albert David England as a director on 10 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Darryl Charles Eales as a director on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Matthew James Wade as a director on 10 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Carousel Logistics Limited as a person with significant control on 10 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of David York as a person with significant control on 10 July 2024
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 141794050001 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 141794050002 in full
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10 Jul 2024 |
SH02 |
Sub-division of shares on 4 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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10 Jul 2024 |
SH02 |
Sub-division of shares on 4 July 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 04/07/2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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05 Jul 2024 |
MR04 |
Satisfaction of charge 141794050003 in full
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Andrei Secrieriu as a director on 25 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Anna Buga as a director on 25 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Ms Anna Buga on 21 March 2024
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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