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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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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20 Jan 2023 |
PSC07 |
Cessation of Business Mentoring for Growing Companies Limited as a person with significant control on 17 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Lewis Joseph Duff as a person with significant control on 17 January 2023
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03 Oct 2022 |
PSC05 |
Change of details for Uk Business Mentoring Group Ltd as a person with significant control on 13 January 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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01 Feb 2022 |
PSC02 |
Notification of Uk Business Mentoring Group Ltd as a person with significant control on 13 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Independent Directors and Trustees Limited as a person with significant control on 13 January 2022
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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19 Dec 2020 |
SH08 |
Change of share class name or designation
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19 Dec 2020 |
SH02 |
Sub-division of shares on 3 December 2020
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 03/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
PSC02 |
Notification of Independent Directors and Trustees Limited as a person with significant control on 3 December 2020
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10 Dec 2020 |
PSC01 |
Notification of Lewis Joseph Duff as a person with significant control on 3 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Michael Forsyth as a person with significant control on 3 December 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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06 Aug 2019 |
MA |
Memorandum and Articles of Association
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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