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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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply conflict of interest article 30/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 30/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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03 Jul 2024 |
PSC07 |
Cessation of Tom Simmonds as a person with significant control on 30 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Ruth Simmonds as a person with significant control on 30 June 2024
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03 Jul 2024 |
PSC02 |
Notification of Allsaved Holdings Limited as a person with significant control on 30 June 2024
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11 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Ruth Simmonds as a person with significant control
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2024
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15 Feb 2024 |
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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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2020
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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02 Feb 2024 |
PSC01 |
Notification of Ruth Simmonds as a person with significant control on 5 January 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 11/04/2024.
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/03/2024.
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
MR04 |
Satisfaction of charge 040556330002 in full
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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19 Aug 2022 |
AD01 |
Registered office address changed from Nyetimber Farm Gay Street Pulborough West Sussex RH20 2HH England to Unit 3 Trade Park Stane Street Billingshurst RH14 9HP on 19 August 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
MR04 |
Satisfaction of charge 040556330003 in full
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28 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
MR01 |
Registration of charge 040556330003, created on 26 February 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024
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