Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
MR04 |
Satisfaction of charge 064306050003 in full
|
|
|
23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
01 Sep 2023 |
MR01 |
Registration of charge 064306050005, created on 31 August 2023
|
|
|
22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2023
|
|
|
21 Aug 2023 |
MR01 |
Registration of charge 064306050003, created on 17 August 2023
|
|
|
21 Aug 2023 |
MR01 |
Registration of charge 064306050004, created on 17 August 2023
|
|
|
08 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange 01/06/2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
|
|
|
28 Jun 2023 |
PSC02 |
Notification of Kardel Holdings Limited as a person with significant control on 1 June 2023
|
|
|
28 Jun 2023 |
PSC07 |
Cessation of Malin Kardel as a person with significant control on 1 June 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
|
|
|
19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
|
|
|
19 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auth share capital figure dispensed with 19/05/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
|
|
|
26 Nov 2019 |
CH01 |
Director's details changed for Mr Ramin Kardel Tabar on 1 November 2019
|
|
|
26 Nov 2019 |
PSC04 |
Change of details for Mr Ramin Kardel Tabar as a person with significant control on 1 November 2019
|
|