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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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2017
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2018
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2019
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2020
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2021
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital confirmed as one ordinary share of £2.00/consolidation/ actions or ommission of the directors hereby ratified/register of members rectified to reflect consolidation 17/02/2023
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28 Feb 2023 |
SH02 |
Sub-division of shares on 17 February 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 17/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
PSC05 |
Change of details for Boomerang Digital Limited as a person with significant control on 17 February 2023
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22 Feb 2023 |
PSC02 |
Notification of Boomerang Digital Limited as a person with significant control on 17 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Meeron Limited as a person with significant control on 17 February 2023
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22 Feb 2023 |
PSC05 |
Change of details for Meeron Limited as a person with significant control on 17 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from , Lexham House 75 High Street North, Dunstable, LU6 1JF, England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Andrew Mark Ludlow as a director on 17 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Christopher David Wrigley as a director on 17 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Ms Kelly Annette Roberts as a director on 17 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Mark Edward Jepp as a director on 17 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Paul James Swindon as a secretary on 17 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of David Robson as a director on 17 February 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
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