PSC02 |
Notification of a person with significant control 2022/01/12
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, June 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/06
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Office 13, Level Q1 Surtees Business Park Stockton-on-Tees TS18 3HR England on 2023/02/08 to Office 13, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 12, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England on 2023/02/08 to Office 13, Level Q1 Surtees Business Park Stockton-on-Tees TS18 3HR
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/17.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 5th, July 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/06/06
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/01/126.68 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 1st, March 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2022
| incorporation
|
Free Download
(50 pages)
|
MR01 |
Registration of charge 114029090001, created on 2021/12/14
filed on: 14th, December 2021
| mortgage
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, June 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/04
filed on: 20th, June 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/06/10
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/06/10
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/06/06
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
44.01 GBP is the capital in company's statement on 2021/03/19
filed on: 29th, April 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C4Di @Thedock 31-38 Queen Street Hull HU1 1UU England on 2021/04/06 to Office 12, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 5th, January 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/09/19 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/06/06
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/01/1424.00 GBP
filed on: 9th, March 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 5th, March 2020
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 13th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2020
| resolution
|
Free Download
(49 pages)
|
SH01 |
36.01 GBP is the capital in company's statement on 2020/01/14
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, February 2020
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/03.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/01
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/06/06
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Core Building Core Building Brown Street Manchester M2 1DH England on 2019/02/27 to C4Di @Thedock 31-38 Queen Street Hull HU1 1UU
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Cloth Hall Farm Soil Hill Halifax HX2 9NT United Kingdom on 2019/01/21 to Core Building Core Building Brown Street Manchester M2 1DH
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/24.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2018/08/03
filed on: 28th, August 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2018
| resolution
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/07/09
filed on: 9th, July 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 7th, June 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/06/07
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|