View PDF Second filing of Confirmation Statement dated 19 May 2023 - link opens in a new window - 3 pages (3 pages)
- GBP 2,640,316
View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 2,640,316 - link opens in a new window - 3 pages (3 pages)
View PDF Current accounting period extended from 27 October 2023 to 27 April 2024 - link opens in a new window - 1 page (1 page)
View PDF Second filing of Confirmation Statement dated 19 May 2023 - link opens in a new window - 3 pages (3 pages)
View PDF Total exemption full accounts made up to 27 October 2022 - link opens in a new window - 13 pages (13 pages)
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View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
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- ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023 and again on the 03/01/2024
View PDF 19/05/23 Statement of Capital gbp 2640316 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023 and again on the 03/01/2024 - link opens in a new window - 5 pages (5 pages)
View PDF Registered office address changed from Unit 2 Arabesque House York North Yorkshire YO32 9GW United Kingdom to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 4 May 2023 - link opens in a new window - 1 page (1 page)
View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
View PDF Appointment of Ms Susan Marie Puddephatt as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Previous accounting period shortened from 30 September 2023 to 27 October 2022 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Jeremy Oliver as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of John Russell Turner as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Christian David Hall as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Jeremy Oliver as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
View PDF Appointment of Mr Stephen David Willis as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Michelmores Secretaries Limited as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Satisfaction of charge 051398500001 in full - link opens in a new window - 1 page (1 page)
View PDF Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to Unit 2 Arabesque House York North Yorkshire YO32 9GW on 7 September 2022 - link opens in a new window - 1 page (1 page)
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
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View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
As an expert in corporate filings and documentation, I have a comprehensive understanding of the information presented in the provided excerpt related to a company's filings at Companies House. The data showcases a series of transactions, changes, and filings that provide insights into the company's financial and structural developments. Let me break down the key concepts and details involved:
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Date (Document was Filed at Companies House):
- The dates mentioned in the document represent the timeline of various filings made by the company. These include changes, confirmations, and extensions related to its operations.
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Type:
- The 'Type' field indicates the nature of the document filed at Companies House. For example:
- RP04CS01: Second filing of Confirmation Statement
- SH01: Statement of capital
- AA01: Current accounting period extension
- AD01: Registered office address change
- AA: Total exemption full accounts
- CS01: Statement of Capital
- AD02/AD03: Register inspection address changes
- AP01/AP04: Appointment of directors/secretaries
- TM01/TM02: Termination of appointments
- The 'Type' field indicates the nature of the document filed at Companies House. For example:
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Description (of the Document Filed at Companies House):
- This field provides a brief description of the content or purpose of the filed document. For instance:
- Second filing of Confirmation Statement dated 19 May 2023
- Statement of capital following an allotment of shares on 20 March 2023
- Current accounting period extended from 27 October 2023 to 27 April 2024
- Total exemption full accounts made up to a specific date
- Appointment or termination of directors and secretaries
- Satisfaction of a charge in full
- This field provides a brief description of the content or purpose of the filed document. For instance:
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View / Download (PDF File, Link Opens in New Window):
- The links lead to PDF files containing detailed information about each filing. These documents provide a deeper understanding of the changes, transactions, or statements made by the company.
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GBP 2,640,316 (Statement of Capital Following an Allotment of Shares on 20 March 2023):
- This represents the amount of capital associated with the allotment of shares on the specified date.
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Annotation (Clarification of Second Filed CS01 on 06/12/2023 and 03/01/2024):
- Annotations provide additional context or clarification about specific filings. In this case, it explains the second filing of the Confirmation Statement on 06/12/2023 and again on 03/01/2024.
These filings collectively paint a dynamic picture of the company's financial health, structural changes, and compliance with regulatory requirements over time. Analyzing these details can offer valuable insights for stakeholders, investors, and regulatory bodies. If you have any specific questions or need further clarification on a particular aspect, feel free to ask.
