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 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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01 May 2024 |
PSC07 |
Cessation of Borderfree Brands As as a person with significant control on 21 March 2024
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01 May 2024 |
PSC01 |
Notification of Phillip Maurice Byrne as a person with significant control on 21 March 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Jan Sorli Eriksen on 21 March 2024
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01 May 2024 |
AP01 |
Appointment of Mr John Ivar Andre Fjerdingstad as a director on 21 March 2024
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01 May 2024 |
AP01 |
Appointment of Mr Jan Sorli Eriksen as a director on 21 March 2024
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01 May 2024 |
TM01 |
Termination of appointment of Dominic Alexander Byrne as a director on 21 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 2 Manor Court Manor Mill Lane Leeds LS11 8LQ England to 2 Manor Court Manor Mill Lane Leeds West Yorkshire LS11 8LQ on 15 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Carole Anne Byrne as a secretary on 1 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Dominic Alexander Byrne as a director on 1 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Phillip Maurice Byrne as a person with significant control on 1 January 2021
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20 Jan 2021 |
PSC02 |
Notification of Borderfree Brands As as a person with significant control on 1 January 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2021 |
SH08 |
Change of share class name or designation
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