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)
|
|
30 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Any class or other rights pursuant to the existing articles of association of the company be disapplied or waived/ consolidation of shares 24/01/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2024 |
SH02 |
Consolidation of shares on 24 January 2024
|
|
|
29 Jan 2024 |
SH19 |
Statement of capital on 29 January 2024
|
|
|
29 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
29 Jan 2024 |
CAP-SS |
Solvency Statement dated 27/01/24
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 27/01/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
26 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest provisions disapplied for the purpose at which resolution is presented disapplied, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit. 15/12/2023
|
|
|
07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Gordon James Wilson as a director on 5 July 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Simon David Walsh as a director on 9 June 2023
|
|
|
12 Apr 2023 |
AA |
Full accounts made up to 28 February 2022
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
|
|
|
26 Jul 2022 |
AA |
Full accounts made up to 28 February 2021
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 19 July 2022
|
|
|
18 Jul 2022 |
PSC05 |
Change of details for Khl Newco Limited as a person with significant control on 15 July 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
06 May 2022 |
AP03 |
Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
|
|