SH01 |
451.41 GBP is the capital in company's statement on Tuesday 4th February 2025
filed on: 6th, February 2025
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, February 2025
| resolution
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2024
filed on: 2nd, September 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England to Wizu Workspace Portland House New Bridge St W Newcastle upon Tyne NE1 8AL on Sunday 25th August 2024
filed on: 25th, August 2024
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, July 2024
| resolution
|
Free Download
(3 pages)
|
SH01 |
392.78 GBP is the capital in company's statement on Friday 1st March 2024
filed on: 19th, April 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2024
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, March 2024
| incorporation
|
Free Download
(53 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
369.50 GBP is the capital in company's statement on Tuesday 31st October 2023
filed on: 14th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
334.18 GBP is the capital in company's statement on Wednesday 13th September 2023
filed on: 15th, September 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2022
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
326.56 GBP is the capital in company's statement on Thursday 16th June 2022
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 107569600001 satisfaction in full.
filed on: 17th, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 107569600002 satisfaction in full.
filed on: 17th, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 107569600003 satisfaction in full.
filed on: 17th, June 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, May 2022
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107569600003, created on Thursday 28th April 2022
filed on: 3rd, May 2022
| mortgage
|
Free Download
(46 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 20th, April 2022
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107569600002, created on Wednesday 13th April 2022
filed on: 14th, April 2022
| mortgage
|
Free Download
(46 pages)
|
AP01 |
New director appointment on Tuesday 30th November 2021.
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, November 2021
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
170.35 GBP is the capital in company's statement on Friday 6th August 2021
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2021
| incorporation
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 107569600001, created on Friday 16th April 2021
filed on: 5th, May 2021
| mortgage
|
Free Download
(46 pages)
|
SH01 |
169.23 GBP is the capital in company's statement on Friday 21st February 2020
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2020
| resolution
|
Free Download
(52 pages)
|
CH01 |
On Tuesday 11th February 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unw, Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE England to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on Friday 22nd February 2019
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
SH01 |
141.66 GBP is the capital in company's statement on Friday 16th November 2018
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2018
| resolution
|
Free Download
(52 pages)
|
SH02 |
Sub-division of shares on Friday 16th November 2018
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st May 2018 to Saturday 31st March 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 16th, June 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 12th May 2017
filed on: 16th, June 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 12th May 2017.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2017
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th May 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|