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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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2023 |
PSC05 |
Change of details for Tisv 2 Limited as a person with significant control on 20 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Tisv 2 Limited as a person with significant control on 20 October 2023
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02 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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01 Nov 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 7th Floor Wellington House, 125-130 Strand London WC2R 0AP on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Tomoaki Harada as a director on 20 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 20 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Matthew Richard Hubbard as a director on 20 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Thomas Samuel Pascoe Surman as a director on 20 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jacob William Harford Surman as a director on 20 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 135645820001, created on 20 October 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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06 Oct 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2022
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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30 Aug 2022 |
CS01 |
13/08/22 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
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26 Aug 2022 |
CH01 |
Director's details changed for Jacob William Harford Surman on 1 March 2022
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26 Aug 2022 |
CH01 |
Director's details changed for James Lawrence Perkins on 1 March 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Thomas Samuel Pascoe Surman on 1 March 2022
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