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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07 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 September 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Sep 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Stack World 2 Arundel Street Temple London WC2R 3DA
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06 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Stack World 2 Arundel Street Temple London WC2R 3DA on 6 September 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Magnus Anders Henrik Rausing as a director on 25 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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27 Apr 2023 |
AD02 |
Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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13 May 2022 |
RP04AP01 |
Second filing for the appointment of Sharmadean Alexandria Reid as a director
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06 May 2022 |
CH01 |
Director's details changed
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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05 May 2022 |
PSC04 |
Change of details for Miss Sharmadean Alexandria Reid as a person with significant control on 1 January 2021
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28 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 20/12/21
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered 28/04/2022.
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