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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 Jan 2025 |
PSC04 |
Change of details for Mr Paddy Charles Arthur Cavanagh-Butler as a person with significant control on 20 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Patrick Charles Arthur Cavanagh-Butler on 20 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025
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22 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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20 Aug 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick Charles Arthur Cavanagh-Butler on 15 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Howard Hobhouse on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead SL6 1EF England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 15 November 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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05 Oct 2022 |
MR01 |
Registration of charge 110562370001, created on 4 October 2022
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2022
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2022
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2022
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2022
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2022
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2022
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