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COLLECTIVE ACT

Company number 13424702

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	CERTNM	Company name changed collective act LIMITED\certificate issued on 08/04/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed collective act LIMITED\certificate issued on 08/04/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	TM01	Termination of appointment of Nigel Ralph Gore Hinds as a director on 1 December 2023	View PDF Termination of appointment of Nigel Ralph Gore Hinds as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC07	Cessation of Nigel Ralph Gore Hinds as a person with significant control on 13 April 2022	View PDF Cessation of Nigel Ralph Gore Hinds as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Jennifer Elizabeth Crook as a person with significant control on 13 April 2022	View PDF Cessation of Jennifer Elizabeth Crook as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Ms Faye Anne Young as a director on 13 April 2022	View PDF Appointment of Ms Faye Anne Young as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP03	Appointment of Ms Catherine Hirschmann as a secretary on 28 October 2021	View PDF Appointment of Ms Catherine Hirschmann as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr James Binning as a director on 20 August 2021	View PDF Appointment of Mr James Binning as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH May 2023 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH May 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 37 pages (37 pages)

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