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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07 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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16 Aug 2023 |
AD01 |
Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
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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22 Apr 2023 |
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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20 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Mar 2023 |
MR01 |
Registration of charge 129321030003, created on 10 March 2023
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09 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2023
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03 Mar 2023 |
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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03 Mar 2023 |
SH02 |
Consolidation of shares on 24 February 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
TM01 |
Termination of appointment of Christopher Edward Charles Morris as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Lawrence George Dean as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Sharon Baylay as a director on 24 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 24 February 2023
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01 Mar 2023 |
PSC02 |
Notification of Unity Bidco Limited as a person with significant control on 24 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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27 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 4 March 2022
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19 Nov 2021 |
CERTNM |
Company name changed project bronze LIMITED\certificate issued on 19/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-18
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07 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2021
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