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)
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2024 |
PSC05 |
Change of details for The Brandtech Group Limited as a person with significant control on 11 August 2023
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of Simon Hedley Martin as a person with significant control on 11 August 2023
|
|
|
11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
|
|
|
23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
01 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 Nov 2022 |
MR01 |
Registration of charge 093230850007, created on 16 November 2022
|
|
|
18 Nov 2022 |
MR01 |
Registration of charge 093230850008, created on 16 November 2022
|
|
|
18 Nov 2022 |
MR01 |
Registration of charge 093230850009, created on 16 November 2022
|
|
|
17 Nov 2022 |
MR01 |
Registration of charge 093230850006, created on 16 November 2022
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 093230850005, created on 27 October 2022
|
|
|
20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
24 Mar 2022 |
PSC05 |
Change of details for You & Mr Jones Limited as a person with significant control on 12 January 2022
|
|
|
16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
16 Sep 2020 |
AP01 |
Appointment of Ms Elizabeth Jane Aikman as a director on 15 September 2020
|
|
|
19 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
|
|