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)
|
|
08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
23 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2023 |
PSC04 |
Change of details for Mrs Perplus Paula as a person with significant control on 6 April 2019
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
27 Oct 2023 |
PSC01 |
Notification of Perplus Paula as a person with significant control on 6 April 2019
|
|
|
06 Oct 2023 |
PSC04 |
Change of details for Mr Gordon Perplus as a person with significant control on 6 April 2019
|
|
|
18 May 2023 |
SH19 |
Statement of capital on 18 May 2023
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 29/03/2023
|
|
|
18 May 2023 |
SH20 |
Statement by Directors
|
|
|
18 May 2023 |
CAP-SS |
Solvency Statement dated 29/03/23
|
|
|
07 Feb 2023 |
SH02 |
Statement of capital on 14 December 2022
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 117806210001, created on 2 December 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Mr Gordon Perplus as a person with significant control on 11 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Gordon Perplus on 13 October 2022
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Mr Gordon Perplus as a person with significant control on 11 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Nigel Gordon Perplus on 13 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Nigel Gordon Perplus on 11 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Gordon Perplus on 11 October 2022
|
|
|
21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
12 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Apr 2022 |
SH02 |
Statement of capital on 29 March 2022
|
|