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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06 Dec 2023 |
AP04 |
Appointment of Cfpro Cosec Limited as a secretary on 6 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Barbara Spurrier as a secretary on 6 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 High Holborn London WC1V 7QT on 19 May 2023
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06 Apr 2023 |
AUD |
Auditor's resignation
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04 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Barbara Spurrier on 4 April 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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30 Dec 2022 |
SH03 |
Purchase of own shares.
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21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Buy-back agreement/notice re general meetings not agm 09/12/2022
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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29 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29.11.2022.
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
SH02 |
Sub-division of shares on 20 May 2022
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 20/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 5 5 Chancery Lane London WC4 1LG United Kingdom to 5 Chancery Lane London WC2A 1LG on 23 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 12 Times Court Retreat Road Richmond Surrey TW9 1AF England to 5 5 Chancery Lane London WC4 1LG on 21 March 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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