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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26 Apr 2024 |
TM01 |
Termination of appointment of Andrew James Sanders as a director on 25 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
PSC05 |
Change of details for Verdani Services Ltd as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Cuadro Limited as a person with significant control on 11 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CH01 |
Director's details changed for Mr Andrew James Sanders on 3 May 2022
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14 Apr 2022 |
PSC05 |
Change of details for Cuadro Limited as a person with significant control on 6 April 2016
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
SH08 |
Change of share class name or designation
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30 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2020 |
SH08 |
Change of share class name or designation
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided, commencement no,5 transtitional provisions and savings, commencement no 8, transitional prvisions and savings. 06/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH02 |
Sub-division of shares on 6 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Lee Smith on 6 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Stephen Joseph Pace as a director on 6 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Stephen Charles Cottam as a director on 6 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Terence Arthur James Sanders as a director on 26 February 2020
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06 Mar 2020 |
PSC05 |
Change of details for Cuadro Limited as a person with significant control on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Lee Smith as a director on 26 February 2020
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