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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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10 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
In accordance with articles 5.3 of the articles, the provisions of articles 5.3 to 5.5 (inclusive) of the articles shall not apply 09/01/2023
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2022 |
CERTNM |
Company name changed johnny's condoms LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2022 and 21/06/2022.
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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26 May 2022 |
SH02 |
Sub-division of shares on 18 August 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
04/08/2021
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Jan 2022 |
PSC01 |
Notification of Jack Gove as a person with significant control on 18 August 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
AP01 |
Appointment of Mr Jack Cameron Gove as a director on 18 August 2021
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 18/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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