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)
|
|
03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.
|
|
|
24 Apr 2024 |
PSC02 |
Notification of Impact Business Partnerships Ltd as a person with significant control on 24 April 2024
|
|
|
24 Apr 2024 |
PSC07 |
Cessation of Scott Thomas Herd as a person with significant control on 24 April 2024
|
|
|
17 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 99 ordinary shares of £1.00 each 12/11/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2023
|
|
|
21 Dec 2023 |
CS01 |
12/11/23 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023
|
|
|
27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Miss Nicola Ann Colk as a director on 8 September 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Scott Thomas Herd as a director on 8 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Jason Patrick Joseph Mckenna as a director on 8 September 2023
|
|
|
31 May 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
28 Feb 2023 |
PSC01 |
Notification of Scott Thomas Herd as a person with significant control on 15 February 2023
|
|
|
28 Feb 2023 |
PSC07 |
Cessation of Daniel Mark Robinson as a person with significant control on 15 February 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Scott Thomas Herd as a director on 15 February 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Daniel Mark Robinson as a director on 15 February 2023
|
|
|
14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
|
|
|
21 Dec 2022 |
CERTNM |
Company name changed 11787625 LTD\certificate issued on 21/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-20
|
|
|
21 Dec 2022 |
CS01 |
20/12/22 Statement of Capital gbp 1
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23
|
|
|
21 Dec 2022 |
PSC01 |
Notification of Daniel Mark Robinson as a person with significant control on 20 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Daniel Mark Robinson as a director on 20 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 20 December 2022
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 21 December 2022
|
|