Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
|
|
|
03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
|
|
|
27 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2024 |
PSC02 |
Notification of Maxi Caledonian Limited as a person with significant control on 25 September 2024
|
|
|
26 Sep 2024 |
PSC07 |
Cessation of Gerald Elliott Atkinson as a person with significant control on 25 September 2024
|
|
|
26 Sep 2024 |
SH19 |
Statement of capital on 26 September 2024
|
|
|
26 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
26 Sep 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
|
|
|
26 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
That the directors of the company be authorised to capitalise the sum of £20,000 standing to the credit of the company's reserve created and apply such sum in paying up in full 20,000 b ordinary shares of £1 each in the capital of the company 26/09/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
|
|
|
25 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
25 Sep 2024 |
CAP-SS |
Solvency Statement dated 25/09/24
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Capitalise the sum of £180,000 standing to the credit of the company's reserve created pursuant to the special resolution above and to apply such sum in paying up in full 180,000 a ordinary shares of £1 each in the capital of the company that may be allotted under the authority given by the resolution in the paragraph below 25/09/2024
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
15 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
07 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
07 Nov 2022 |
AP03 |
Appointment of Mrs Carrieanne Rogerson as a secretary on 27 October 2022
|
|
|
07 Nov 2022 |
TM02 |
Termination of appointment of Catherine Logan as a secretary on 27 October 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
26 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|