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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Sally Alexandra White as a director on 13 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Sally Alexandra White as a person with significant control on 13 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Karl Edmund White as a director on 13 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Karl Edmund White as a person with significant control on 13 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Guy Allen as a director on 13 July 2023
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24 Jul 2023 |
PSC02 |
Notification of Niem Automotive Ltd as a person with significant control on 13 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 139484790001, created on 13 July 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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27 Mar 2023 |
AD01 |
Registered office address changed from Burnham Football Club Wymers Wood Road Burnham Slough SL1 8JG United Kingdom to 73 Southern Road Thame Oxon OX9 2ED on 27 March 2023
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06 Mar 2023 |
SH19 |
Statement of capital on 6 March 2023
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06 Mar 2023 |
SH20 |
Statement by Directors
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06 Mar 2023 |
CAP-SS |
Solvency Statement dated 28/02/23
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Transfer of entire issued share capital to kremen group LIMITED be authorised and approved/directors rights and authorisations/entitlements of holders of existing shares 28/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie/directors entitlement to vote 08/12/2022
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
SH08 |
Change of share class name or designation
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05 Sep 2022 |
PSC07 |
Cessation of Glenn Skivington as a person with significant control on 17 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Sally Alexandra White as a person with significant control on 17 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Karl Edmund White as a person with significant control on 17 August 2022
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