CERTNM |
Company name changed rebecca page LIMITEDcertificate issued on 12/01/24
filed on: 12th, January 2024
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 9th Jun 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 22nd Aug 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Fri, 9th Jun 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 21st, June 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 9th Jun 2023 - 75.82 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 9th, June 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution
filed on: 9th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 9th Jun 2023: 129.13 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 09/06/23
filed on: 9th, June 2023
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 4th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Apr 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 31st Mar 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Mon, 27th Feb 2023 new director was appointed.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Feb 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, September 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 29th Apr 2022 new director was appointed.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 31st Mar 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Mar 2022: 129.03 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Feb 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 3rd Feb 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 25th Jan 2022: 128.61 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Jan 2022: 128.49 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 12th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Apr 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 17th, February 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Sat, 23rd Jan 2021
filed on: 8th, February 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 2nd Feb 2021: 128.03 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, September 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2020
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Apr 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2020: 122.23 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 19th Mar 2020
filed on: 2nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2020: 121.73 GBP
filed on: 24th, March 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 19th Mar 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Aug 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 8th Aug 2019: 117.40 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Fri, 22nd Mar 2019
filed on: 6th, June 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 17th Apr 2019 new director was appointed.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Mar 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 20th Mar 2018: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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