RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, January 2024
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 15th January 2024. New Address: C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH. Previous address: The Hamilton Centre, Suite 3, Floor 1 Rodney Way Chelmsford Essex CM1 3BY United Kingdom
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 15th, May 2023
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 15th, May 2023
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 15th, May 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, May 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, May 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 13th, May 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, May 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, May 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, May 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 13th, May 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, May 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 22nd October 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 20th October 2021 secretary's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th October 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, November 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2020
| incorporation
|
Free Download
(51 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
17th July 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, July 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, July 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, July 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 3rd, July 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 3rd, July 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 3rd, July 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 3rd, July 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th April 2020
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2020
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th August 2019: 65.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2020
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2020 to 31st December 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th August 2019: 100.00 GBP
filed on: 27th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th August 2019: 95.00 GBP
filed on: 27th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th August 2019: 81.00 GBP
filed on: 27th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th August 2019: 93.50 GBP
filed on: 27th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2019
| resolution
|
Free Download
(54 pages)
|
CH01 |
On 22nd August 2019 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
12th August 2019 - the day director's appointment was terminated
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd July 2019. New Address: The Hamilton Centre, Suite 3, Floor 1 Rodney Way Chelmsford Essex CM1 3BY. Previous address: Charles House, 6 Regent Park Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR United Kingdom
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 24th June 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2019
| incorporation
|
Free Download
(11 pages)
|