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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27 Sep 2024 |
TM01 |
Termination of appointment of Abu Thaher Ali as a director on 14 September 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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25 Aug 2023 |
AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9SZ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 25 August 2023
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31 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2023 |
PSC02 |
Notification of B7 Associate Limited as a person with significant control on 4 July 2023
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25 Jul 2023 |
PSC01 |
Notification of Anthony Broadhead as a person with significant control on 4 July 2023
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25 Jul 2023 |
PSC01 |
Notification of Richard Hogg as a person with significant control on 4 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Richard Hogg as a person with significant control on 4 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Gurdit Singh as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Anthony Broadhead as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Abu Thaher Ali as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr David John Broom as a director on 4 July 2023
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22 May 2023 |
CERTNM |
Company name changed timec 1844 LIMITED\certificate issued on 22/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-19
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22 May 2023 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9SZ on 22 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Anthony Guy Evans as a director on 19 May 2023
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19 May 2023 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 19 May 2023
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19 May 2023 |
PSC01 |
Notification of Richard Hogg as a person with significant control on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Richard Hogg as a director on 19 May 2023
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