CH01 |
On 2023/06/08 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2023
| incorporation
|
Free Download
(21 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, August 2022
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed symbols worldwide LIMITEDcertificate issued on 25/08/22
filed on: 25th, August 2022
| change of name
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/12/03
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/28
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 26 Queen Street Cubbington Leamington Spa Warwicks CV32 7NA on 2021/09/07 to Bishops House Artemis Drive Tachbrook Park Warwick CV34 6UD
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(17 pages)
|
SH01 |
152152.00 GBP is the capital in company's statement on 2020/10/06
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2020/06/17
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/16
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/12
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 10th, May 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2019/04/29
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/20.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/12.
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/12 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 8th, December 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
147152.00 GBP is the capital in company's statement on 2017/05/05
filed on: 9th, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 19th, November 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2015/06/15 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/15 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/11
filed on: 11th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
145402.00 GBP is the capital in company's statement on 2015/12/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 28th, November 2015
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 16th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/11
filed on: 22nd, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
145402.00 GBP is the capital in company's statement on 2014/12/22
capital
|
|
AP01 |
New director appointment on 2014/04/23.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/05.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/11
filed on: 17th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 13th, December 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/10/10
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/10.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 9th, October 2013
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2013/10/09141152.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2013/05/04 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2013
| resolution
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/12
filed on: 12th, August 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 7th, March 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/01/04.
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/19.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/19.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/08/13 director's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/12
filed on: 13th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 2012/08/07, company appointed a new person to the position of a secretary
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/08/07
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/04/13 from 2 Gas Lane Barkway Royston Hertfordshire SG8 8ES England
filed on: 13th, April 2012
| address
|
Free Download
(1 page)
|
SH01 |
52100.00 GBP is the capital in company's statement on 2011/09/07
filed on: 16th, September 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
174500.00 GBP is the capital in company's statement on 2011/09/12
filed on: 16th, September 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/09/14.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/09/13.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2011
| incorporation
|
Free Download
(8 pages)
|