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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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Pontefract Griffiths on 17 April 2023
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17 Apr 2023 |
PSC02 |
Notification of Stride Capital Fund I Scsp as a person with significant control on 17 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Edward Mallory Taylor on 17 April 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 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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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/23
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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11 Mar 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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05 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AD01 |
Registered office address changed from 83a Leverson Street London SW16 6DG England to 86-90 Paul Street London EC2A 4NE on 22 June 2021
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20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2021
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15 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2021
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14 Jun 2021 |
CS01 |
05/04/21 Statement of Capital gbp 109.0913
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21
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27 Apr 2021 |
SH02 |
Sub-division of shares on 5 April 2021
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07 Oct 2020 |
CERTNM |
Company name changed spoon care LTD\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-07
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02 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Alex Pontefract Griffiths on 5 June 2020
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