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2097 HOLDINGS LIMITED

Company number 10734827

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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)
13 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
26 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
26 Jun 2023 CH01 Director's details changed for Mr Darren Paul Crookes on 1 June 2023
02 Jun 2023 PSC04 Change of details for Mr Laurence Charles Barrass as a person with significant control on 17 May 2023
06 Dec 2022 MR04 Satisfaction of charge 107348270002 in full
06 Dec 2022 MR04 Satisfaction of charge 107348270003 in full
06 Dec 2022 MR04 Satisfaction of charge 107348270001 in full
06 Dec 2022 MR04 Satisfaction of charge 107348270004 in full
21 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
01 Jul 2022 CS01 Confirmation statement made on 16 May 2022 with updates
16 May 2022 AD01 Registered office address changed from 4 Henley Way Lincoln LN6 3QR United Kingdom to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 16 May 2022
12 Apr 2022 PSC04 Change of details for Mr Laurence Charles Barrass as a person with significant control on 11 April 2022
12 Apr 2022 CH01 Director's details changed for Mr Laurence Charles Barrass on 11 April 2022
26 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
16 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with updates
15 Jul 2021 PSC04 Change of details for Mr Laurence Charles Barrass as a person with significant control on 9 February 2021
14 Jul 2021 CH01 Director's details changed for Mr Darren Paul Crookes on 13 July 2021
13 Jul 2021 CH03 Secretary's details changed for Sarah Elizabeth Crookes on 13 July 2021
13 Jul 2021 PSC04 Change of details for Mr Laurence Charles Barrass as a person with significant control on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Stuart Marsland on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Laurence Charles Barrass on 13 July 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
15 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
31 Oct 2019 AA Group of companies' accounts made up to 31 January 2019