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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31 Jan 2024 |
MR01 |
Registration of charge 109395280001, created on 30 January 2024
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
PSC07 |
Cessation of Andrew Stanley Wallas as a person with significant control on 24 January 2024
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26 Jan 2024 |
PSC01 |
Notification of Richard John Ronald Housley as a person with significant control on 24 January 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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22 Jan 2024 |
SH02 |
Sub-division of shares on 8 January 2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: sub-division 08/01/2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 08/01/2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Robert Peter Cottingham as a director on 9 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Richard John Ronald Housley as a director on 9 January 2024
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31 Dec 2023 |
CERTNM |
Company name changed carter brito cunha LIMITED\certificate issued on 31/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-27
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28 Dec 2023 |
PSC07 |
Cessation of Paladin Holdings Limited as a person with significant control on 27 December 2023
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28 Dec 2023 |
PSC01 |
Notification of Andrew Stanley Wallas as a person with significant control on 27 December 2023
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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12 Aug 2022 |
TM01 |
Termination of appointment of Samantha Jane Hovey as a director on 9 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Miss Samantha Jane Hovey as a director on 29 July 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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22 Dec 2020 |
AD01 |
Registered office address changed from 8-11 Crescent Crescent London EC3N 2LY England to 8-11 Crescent London EC3N 2LY on 22 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 69 Mansell Street London E1 8AN England to 8-11 Crescent Crescent London EC3N 2LY on 22 December 2020
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