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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23 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 078864300001 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 078864300002 in full
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jun 2022 |
CERTNM |
Company name changed bought by many LTD\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-27
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25 May 2022 |
AP01 |
Appointment of Mr Oke Amogu Eleazu as a director on 19 May 2022
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17 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 24/09/2021
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06 Aug 2021 |
AP03 |
Appointment of Mr Roger Jonathan Fink as a secretary on 3 August 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Beverley Mendel as a secretary on 3 August 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Rachel Jane Biggs as a secretary on 3 August 2021
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
PSC02 |
Notification of Many Group Ltd as a person with significant control on 29 January 2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Michael Warren Vostrizansky as a director on 29 January 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Malcolm Ferguson as a director on 29 January 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of James Harry Sutcliffe as a director on 29 January 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Philippe Magalhaes Teixeira Da Mota as a director on 29 January 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of David Schapiro as a director on 29 January 2021
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29 Jan 2021 |
MR01 |
Registration of charge 078864300002, created on 29 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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23 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2020
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