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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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22 Jul 2025 |
MR04 |
Satisfaction of charge 093014730003 in full
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07 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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20 May 2025 |
CH01 |
Director's details changed for Mr Simon John Abley on 20 December 2024
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12 May 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares in the issued share capital 22/04/2025
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RES11 ‐
Resolution of removal of pre-emption rights
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08 May 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2025
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01 May 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2024
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18 Feb 2025 |
CS01 |
31/01/25 Statement of Capital gbp 306808.37
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/05/2025.
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24 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2025 |
SH08 |
Change of share class name or designation
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24 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2025 |
MR04 |
Satisfaction of charge 093014730002 in full
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/25
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23 Dec 2024 |
MR01 |
Registration of charge 093014730004, created on 19 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 093014730005, created on 19 December 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
TM01 |
Termination of appointment of Ben Joseph Cartwright as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Ben Joseph Cartwright as a director on 29 October 2024
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19 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 8 Boundary Row London SE1 8HP England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of David Stephen Jerome Ungoed-Thomas as a director on 29 October 2024
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19 Nov 2024 |
PSC02 |
Notification of Obsequio Group Limited as a person with significant control on 29 October 2024
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