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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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
PSC07 |
Cessation of Jeremy Holmes as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Cammo Investments Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Streamline Global Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Holmes as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Anthony James Wells as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Keith Coldrick as a director on 31 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Michelle Holmes as a secretary on 31 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Susan Coldrick as a secretary on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Cld Group Holdings Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Keith Coldrick as a person with significant control on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Roger David Paterson as a director on 31 January 2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge SC5114450001 in full
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr Jeremy Holmes as a person with significant control on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Jeremy Holmes on 11 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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01 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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