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 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
AP01 |
Appointment of Mr Andrew Neil Collis as a director on 1 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark James Finlay on 1 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Williams on 1 January 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Feb 2020 |
MR01 |
Registration of charge 115088500003, created on 19 February 2020
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21 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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21 Aug 2019 |
PSC05 |
Change of details for Hamsard 3512 Limited as a person with significant control on 21 December 2018
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-19
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06 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2018 |
MR01 |
Registration of charge 115088500002, created on 23 November 2018
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19 Nov 2018 |
PSC05 |
Change of details for Hamsard 3512 Limited as a person with significant control on 6 November 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 06/11/2018
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09 Nov 2018 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Moneypenny Western Gateway Business Park Wrexham LL13 7ZB on 9 November 2018
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09 Nov 2018 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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09 Nov 2018 |
TM01 |
Termination of appointment of Mark Daniel Keeley as a director on 6 November 2018
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