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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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2022
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10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Joseph Peter Nisbet on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Miss Emily Rose Nisbet on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Anne Marie Nisbet on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Nisbet on 2 April 2024
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
PSC02 |
Notification of Groupclose Limited as a person with significant control on 6 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Michelmores Trust Corporation Limited as a person with significant control on 6 June 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 6 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 27 May 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Nisbet as a person with significant control on 26 October 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/04/2024
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20 Apr 2022 |
PSC05 |
Change of details for Michelmores Trust Corporation Limited as a person with significant control on 26 October 2021
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20 Apr 2022 |
PSC02 |
Notification of Michelmores Trust Corporation Limited as a person with significant control on 26 October 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Nisbet as a person with significant control on 26 October 2021
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11 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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