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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09 Jan 2024 |
AP02 |
Appointment of Sterling Acceptances Limited as a director on 9 January 2024
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09 Jan 2024 |
AP04 |
Appointment of Incorporated Corporate Nominees Ltd as a secretary on 9 January 2024
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09 Jan 2024 |
CH02 |
Director's details changed for Gladmax Group Limited on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Microfinance Africa Corporation Ltd as a director on 9 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Standard Corporate Nominees Ltd. as a secretary on 9 January 2024
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09 Jan 2024 |
CERTNM |
Company name changed merchant capital securities LIMITED\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-08
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12 Dec 2023 |
CH02 |
Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023
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13 Nov 2023 |
CERTNM |
Company name changed investcorp merchant capital LTD.\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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04 Jul 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 4 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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23 Jun 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 23 June 2023
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20 Jun 2023 |
CERTNM |
Company name changed boardmans & co. LIMITED\certificate issued on 20/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 15 November 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 5 August 2022
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06 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2022
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05 Aug 2022 |
CERTNM |
Company name changed proactive equity partners LTD.\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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04 Aug 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 3 August 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Gladmax Overseas Holdings Ltd on 3 August 2022
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24 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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19 Jun 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 19 June 2022
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19 Jun 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 12 June 2022
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