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 Jan 2024 |
SH02 |
Sub-division of shares on 5 January 2024
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 December 2023
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
50 a ordinary shares of £1.00 each and 50 b ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 500 a ordinary shares of £0.10 each and 500 b ordinary shares of £0.10 each inj the capital of the company 05/01/2024
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12 Jan 2024 |
AP01 |
Appointment of Mrs Suzanne Elizabeth Mcqueen as a director on 5 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Philip David Mcqueen as a director on 5 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Alex Taylor as a director on 5 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Dolina Joan Macarthur as a director on 31 December 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Diarmid Alastair Grant Macarthur as a secretary on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Diarmid Alastair Grant Macarthur as a director on 31 December 2023
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12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2024
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12 Jan 2024 |
PSC02 |
Notification of Alex W Taylor Ltd as a person with significant control on 5 January 2024
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11 Jan 2024 |
CS01 |
11/01/24 Statement of Capital gbp 100.0
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/01/2024
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11 Jan 2024 |
PSC02 |
Notification of Mcqueen Optical Ltd as a person with significant control on 5 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Dolina Joan Macarthur as a person with significant control on 31 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Diarmid Alastair Grant Macarthur as a person with significant control on 31 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 September 2020
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