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)
|
|
06 Mar 2024 |
PSC07 |
Cessation of Paul Blackford as a person with significant control on 27 February 2024
|
|
|
06 Mar 2024 |
PSC02 |
Notification of Cosourced Group Limited as a person with significant control on 27 February 2024
|
|
|
22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
05 Jan 2024 |
MR01 |
Registration of charge 107903320002, created on 3 January 2024
|
|
|
08 Dec 2023 |
PSC04 |
Change of details for Mr Paul Blackford as a person with significant control on 8 December 2023
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Blackford on 8 December 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
|
|
|
07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
|
|
|
02 Oct 2020 |
MR01 |
Registration of charge 107903320001, created on 1 October 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
|
|
|
11 May 2020 |
PSC04 |
Change of details for Mr Paul Blackford as a person with significant control on 11 May 2020
|
|
|
11 May 2020 |
CH01 |
Director's details changed for Mr Paul Blackford on 11 May 2020
|
|
|
22 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 25/03/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Apr 2020 |
AP03 |
Appointment of Mrs Nicola Blackford as a secretary on 12 March 2020
|
|
|
06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|
|
06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|
|
06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|
|
06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|