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)
|
|
27 Feb 2024 |
TM02 |
Termination of appointment of Roger Jonathan Fink as a secretary on 27 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Steven Paul Mendel as a director on 9 February 2024
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Martin Richard Totty as a director on 18 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Oke Amogu Eleazu as a director on 6 December 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
17 Mar 2023 |
MR04 |
Satisfaction of charge 078864300001 in full
|
|
|
17 Mar 2023 |
MR04 |
Satisfaction of charge 078864300002 in full
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
24 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
28 Jun 2022 |
CERTNM |
Company name changed bought by many LTD\certificate issued on 28/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-27
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Oke Amogu Eleazu as a director on 19 May 2022
|
|
|
17 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|
|
27 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 24/09/2021
|
|
|
06 Aug 2021 |
AP03 |
Appointment of Mr Roger Jonathan Fink as a secretary on 3 August 2021
|
|
|
06 Aug 2021 |
TM02 |
Termination of appointment of Beverley Mendel as a secretary on 3 August 2021
|
|
|
06 Aug 2021 |
TM02 |
Termination of appointment of Rachel Jane Biggs as a secretary on 3 August 2021
|
|
|
04 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2021 |
PSC02 |
Notification of Many Group Ltd as a person with significant control on 29 January 2021
|
|
|
11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of Michael Warren Vostrizansky as a director on 29 January 2021
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of Malcolm Ferguson as a director on 29 January 2021
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of James Harry Sutcliffe as a director on 29 January 2021
|
|