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) |
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12 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
06 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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02 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
06 Jan 2021 | RP04CS01 | Second filing of Confirmation Statement dated 28 April 2020 | |
05 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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12 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
12 May 2020 | CS01 |
Confirmation statement made on 28 April 2020 with updates
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10 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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10 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
28 May 2019 | AP01 | Appointment of Mr Mark Murray Preston as a director on 23 April 2019 | |
28 May 2019 | AP01 | Appointment of Mr Andrew Timothy Fuller as a director on 23 April 2019 | |
10 May 2019 | CS01 | Confirmation statement made on 28 April 2019 with updates | |
22 Feb 2019 | TM01 | Termination of appointment of Jonathon Roderick Alan Bond as a director on 12 February 2019 | |
16 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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16 Jan 2019 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | PSC02 | Notification of Sccl 3 Limited as a person with significant control on 29 August 2018 | |
08 Oct 2018 | PSC07 | Cessation of Skagen Conscience Capital Limited as a person with significant control on 29 August 2018 | |
05 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
04 Jun 2018 | AP03 | Appointment of Ms Melanie Jayne Proffitt as a secretary on 21 February 2018 | |
28 Dec 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
12 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates |