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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22 Nov 2024 |
MR04 |
Satisfaction of charge 154038860001 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 154038860002 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 154038860003 in full
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13 Nov 2024 |
MR01 |
Registration of charge 154038860012, created on 10 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 154038860013, created on 10 November 2024
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11 Nov 2024 |
MR01 |
Registration of charge 154038860011, created on 10 November 2024
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08 Nov 2024 |
MR01 |
Registration of charge 154038860010, created on 7 November 2024
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22 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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06 Sep 2024 |
MR01 |
Registration of charge 154038860008, created on 30 August 2024
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06 Sep 2024 |
MR01 |
Registration of charge 154038860009, created on 30 August 2024
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03 Sep 2024 |
MR01 |
Registration of charge 154038860007, created on 30 August 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
MR01 |
Registration of charge 154038860005, created on 9 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge 154038860006, created on 9 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 154038860004, created on 9 August 2024
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12 Aug 2024 |
AP02 |
Appointment of Csc Directors (No 1) Limited as a director on 9 August 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
MR01 |
Registration of charge 154038860001, created on 22 May 2024
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30 May 2024 |
MR01 |
Registration of charge 154038860002, created on 22 May 2024
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30 May 2024 |
MR01 |
Registration of charge 154038860003, created on 22 May 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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24 May 2024 |
PSC05 |
Change of details for Hilco Capital Limited as a person with significant control on 22 May 2024
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