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)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
13 Mar 2024 |
PSC05 |
Change of details for Spicerack Group Limited as a person with significant control on 8 February 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from 7.03 Deco Building Paintworks Arnos Vale Bristol BS4 3EA England to Origin Workspace Limited 40 Berkeley Square Bristol BS8 1HP on 4 May 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Mar 2022 |
PSC01 |
Notification of Justin Boynton as a person with significant control on 10 March 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr David Harrison on 8 February 2022
|
|
|
08 Feb 2022 |
PSC02 |
Notification of Spicerack Group Limited as a person with significant control on 15 April 2021
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Sarah Harrison as a person with significant control on 15 April 2021
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of David Harrison as a person with significant control on 15 April 2021
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Justin Peter Boynton as a person with significant control on 15 April 2021
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-share for share exchange 01/04/2021
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Nov 2020 |
PSC04 |
Change of details for Mr Justin Peter Boynton as a person with significant control on 10 November 2020
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Mr Justin Peter Boynton on 10 November 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Mr Justin Peter Boynton as a person with significant control on 12 February 2020
|
|