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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20 Nov 2024 |
AP01 |
Appointment of Mrs Jacqueline Gardner as a director on 4 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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22 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2024 |
PSC07 |
Cessation of Alexander Harold Lamb as a person with significant control on 20 June 2024
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20 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Julie Drummond as a director
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
CH01 |
Director's details changed for Jonathan Charles Lamb on 9 August 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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06 Aug 2024 |
SH02 |
Sub-division of shares on 20 June 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
AP01 |
Appointment of Mrs Julie Drummond as a director on 20 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/08/2024.
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division of shares 20/06/2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Sheila Claire Longo as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Richard Simon Topliss as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Vincent Patterson as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Harold Graham Lamb as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Laura Joicey as a director on 20 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Dr Christopher Gordon Floyd as a director on 20 June 2024
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30 Jul 2024 |
AP03 |
Appointment of Joanne Alicea Wilkes as a secretary on 20 June 2024
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30 Jul 2024 |
AP01 |
Appointment of Jonathan Charles Lamb as a director on 20 June 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Richard Dodd as a director on 20 June 2024
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11 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 October 2024
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10 Apr 2024 |
CERTNM |
Company name changed timec 1860 LIMITED\certificate issued on 10/04/24
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RES15 ‐
Change company name resolution on 2024-02-27
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10 Apr 2024 |
CONNOT |
Change of name notice
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