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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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21 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr James Edward Delanoix Cooke as a director
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21 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Gabriella Frances Rose Vaughan as a director
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15 Aug 2023 |
AP01 |
Appointment of Mr James Edward Delanoix Cooke as a director on 10 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/08/2023.
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15 Aug 2023 |
AP01 |
Appointment of Mrs Gabriella Frances Rose Vaughan as a director on 10 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/08/2023.
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2022 |
PSC05 |
Change of details for P. E. D. C. Holdings Limited as a person with significant control on 22 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
PSC02 |
Notification of P. E. D. C. Holdings Limited as a person with significant control on 27 October 2021
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19 Nov 2021 |
PSC07 |
Cessation of Delanoix Holdings Limited as a person with significant control on 27 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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26 Oct 2021 |
PSC05 |
Change of details for Delanoix Holdings Limited as a person with significant control on 26 October 2021
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 May 2021 |
RESOLUTIONS |
Resolutions
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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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25 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
PSC02 |
Notification of Delanoix Holdings Limited as a person with significant control on 16 April 2021
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21 May 2021 |
PSC07 |
Cessation of Peter Edward Delanoix Cooke as a person with significant control on 16 April 2021
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21 May 2021 |
PSC07 |
Cessation of Jarred Thomas Wright as a person with significant control on 16 April 2021
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21 May 2021 |
PSC07 |
Cessation of Mark Thomas Hindmarch as a person with significant control on 16 April 2021
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