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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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
AP01 |
Appointment of Mrs Lianne Badham as a director on 27 February 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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30 Nov 2023 |
PSC05 |
Change of details for Caldylell Design Limited as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Caldylell Design Limited as a person with significant control on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Anthony John Spencer as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Kimberley Anne Lane as a director on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Kimberley Anne Lane as a secretary on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Anthony John Spencer as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Kimberley Anne Lane as a person with significant control on 30 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 052626660001, created on 21 November 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 May 2021 |
SH03 |
Purchase of own shares.
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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30 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2021
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