SH01 |
Capital declared on Wed, 3rd Apr 2024: 322.73 GBP
filed on: 17th, May 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Jan 2024: 314.82 GBP
filed on: 18th, January 2024
|
capital |
Free Download
(4 pages)
|
AP01 |
On Sat, 23rd Dec 2023 new director was appointed.
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, January 2024
|
incorporation |
Free Download
(58 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2024
|
resolution |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 22nd Dec 2023 - 283.48 GBP
filed on: 10th, January 2024
|
capital |
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 3rd Sep 2018: 200.00 GBP
filed on: 9th, January 2024
|
capital |
Free Download
|
SH01 |
Capital declared on Fri, 22nd Dec 2023: 311.18 GBP
filed on: 9th, January 2024
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2024
|
capital |
Free Download
|
TM01 |
Director's appointment terminated on Thu, 29th Jun 2023
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 15th Dec 2023
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 29th Nov 2023: 313.48 GBP
filed on: 1st, December 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Oct 2023: 313.31 GBP
filed on: 13th, October 2023
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2023
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Aug 2023
filed on: 4th, September 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 24th Aug 2023: 313.27 GBP
filed on: 4th, September 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, July 2023
|
resolution |
Free Download
(4 pages)
|
AD01 |
Change of registered address from The Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS England on Mon, 17th Apr 2023 to Hyphen Building 4th Floor, Hyphen Building Mosley Street Manchester M2 3HR
filed on: 17th, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 15th Dec 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 15th Dec 2022
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thu, 25th Aug 2022
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Jan 2023
filed on: 27th, September 2022
|
accounts |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 21st, September 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 25th Aug 2022 - 309.63 GBP
filed on: 13th, September 2022
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2022
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2022
|
incorporation |
Free Download
(57 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2022
|
resolution |
Free Download
(4 pages)
|
AP01 |
On Thu, 25th Aug 2022 new director was appointed.
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 25th Aug 2022: 349.63 GBP
filed on: 31st, August 2022
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 103597360001, created on Fri, 17th Jun 2022
filed on: 20th, June 2022
|
mortgage |
Free Download
(40 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, May 2022
|
incorporation |
Free Download
(55 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, May 2022
|
resolution |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 5th Jan 2022
filed on: 8th, February 2022
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Dec 2021
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Oct 2021
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Nov 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2020: 285.17 GBP
filed on: 1st, February 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On Sun, 20th Dec 2020 new director was appointed.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Oct 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Sep 2020
filed on: 22nd, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th May 2020
filed on: 28th, May 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 1, Victoria House 29 Victoria Road Horwich Bolton BL6 5NA United Kingdom on Tue, 5th Nov 2019 to The Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS
filed on: 5th, November 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2019
|
resolution |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Tue, 15th Oct 2019
filed on: 4th, November 2019
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 16th Oct 2019: 210.55 GBP
filed on: 4th, November 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Sep 2019
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Sep 2018
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP02 |
New person appointed on Fri, 12th Oct 2018 to the position of a member
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Oct 2017 new director was appointed.
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Sep 2017
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Mar 2017
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2016
|
incorporation |
Free Download
(11 pages)
|