AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
| accounts
|
Free Download
(66 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
| accounts
|
Free Download
(61 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 22nd Dec 2021: 8080.98 GBP
filed on: 29th, December 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 16th Nov 2021: 8080.97 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, November 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(61 pages)
|
SH01 |
Capital declared on Tue, 4th May 2021: 8079.97 GBP
filed on: 26th, August 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2021: 8078.97 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 4th May 2021: 8038.97 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, March 2021
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(58 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2020: 8037.97 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(69 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(51 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(51 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, November 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2017
| incorporation
|
Free Download
(55 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(51 pages)
|
SH01 |
Capital declared on Wed, 17th May 2017: 40499.61 GBP
filed on: 17th, May 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(87 pages)
|
SH01 |
Capital declared on Tue, 31st Jan 2017: 5429.01 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(41 pages)
|
AD01 |
Address change date: Thu, 14th Jul 2016. New Address: Peat House 1 Waterloo Way Leicester LE1 6LP. Previous address: Enterprise House Sunningdale Road Leicester LE3 1UR
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, April 2016
| resolution
|
Free Download
(55 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2015
| incorporation
|
Free Download
(57 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, August 2015
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Jul 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Mon, 27th Apr 2015: 5349.61 GBP
filed on: 3rd, June 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, May 2015
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Jul 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 12th Jun 2014: 5324.61 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 5th Feb 2014: 5024.61 GBP
filed on: 17th, February 2014
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2013: 5003.86 GBP
filed on: 17th, September 2013
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Wed, 7th Aug 2013
filed on: 17th, September 2013
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, September 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, August 2013
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, August 2013
| resolution
|
Free Download
(32 pages)
|
AD01 |
Company moved to new address on Thu, 22nd Aug 2013. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed chile topco LIMITEDcertificate issued on 31/07/13
filed on: 31st, July 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Wed, 31st Jul 2013 to change company name
change of name
|
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CERTNM |
Company name changed de facto 2027 LIMITEDcertificate issued on 24/07/13
filed on: 24th, July 2013
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, July 2013
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Jul 2014 to Tue, 31st Dec 2013
filed on: 23rd, July 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2013
| incorporation
|
Free Download
(16 pages)
|