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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18 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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04 Oct 2023 |
MR01 |
Registration of charge 120688030004, created on 25 September 2023
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04 Oct 2023 |
MR01 |
Registration of charge 120688030005, created on 25 September 2023
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03 Oct 2023 |
PSC05 |
Change of details for 81 Capital Limited as a person with significant control on 1 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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18 Aug 2023 |
PSC07 |
Cessation of Benjamin Peter Russell as a person with significant control on 1 September 2020
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27 Mar 2023 |
MR04 |
Satisfaction of charge 120688030002 in full
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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25 May 2022 |
MR01 |
Registration of charge 120688030003, created on 24 May 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 120688030001 in full
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06 Oct 2021 |
AD01 |
Registered office address changed from Burton Manor the Village Burton CH64 5SJ England to 2a Gatwick Gate Industrial Estate Charlwood Road, Lowfield Heath Crawley RH11 0TG on 6 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
For purposes of S.175 CA2006, directors shall have power to authorise any matter which would or might otherwise constitute a breach of duty of a director to avoid conflict of interest 14/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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11 Sep 2020 |
MR01 |
Registration of charge 120688030002, created on 11 September 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Christopher Williams as a director on 17 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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18 Aug 2020 |
AP01 |
Appointment of Mr Huw Jenkins as a director on 17 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Edward John Roland Dyer as a director on 17 August 2020
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