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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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub dividsion entire issued capital 11/12/2023
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03 Jan 2024 |
SH02 |
Sub-division of shares on 11 December 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Sam Joseph Mccarthy on 29 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from New Farm Offices Hartlake Glastonbury Somerset BA6 9AB United Kingdom to Unit 3 Brassmill Lane Trading Estate Bath BA1 3JF on 28 September 2023
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Sam Joseph Mccarthy on 14 June 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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01 Sep 2022 |
PSC07 |
Cessation of Pst Holdings Limited as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Adam Norris as a person with significant control on 31 August 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 129150150001 in full
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Dec 2021 |
MR01 |
Registration of charge 129150150001, created on 17 December 2021
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17 Nov 2021 |
CERTNM |
Company name changed scooter exchange LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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16 Nov 2021 |
CERTNM |
Company name changed moose LIMITED\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
AP01 |
Appointment of Mr Sam Joseph Mccarthy as a director on 29 June 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Peter Kimberley as a director on 10 March 2021
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25 Feb 2021 |
PSC07 |
Cessation of Adam Norris as a person with significant control on 23 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Pst Holdings Limited as a person with significant control on 23 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Adam Norris as a person with significant control on 14 February 2021
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10 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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10 Feb 2021 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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