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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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25 Feb 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2023
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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2025
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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ANNOTATION
Clarification a Second Filed CS01 (Capital and Shareholders) was registered on 20/02/25
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Damien Charles Gillman on 20 December 2023
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05 Oct 2023 |
SH02 |
Sub-division of shares on 8 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 04/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Damien Charles Gillman as a director on 8 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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06 Jul 2022 |
CERTNM |
Company name changed newbold 94 LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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26 May 2022 |
PSC01 |
Notification of Timothy Simon Joslyn as a person with significant control on 14 March 2022
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25 May 2022 |
PSC01 |
Notification of Andrew Orrock as a person with significant control on 14 March 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Harry Sebastian Coe as a person with significant control on 14 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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