21 September 2023 | Change of details for Hc 1340 Limited as a person with significant control on 4 September 2023 | 2 pages |
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4 July 2023 | Appointment of Mrs Laura Gough as a secretary on 16 June 2023 | 2 pages |
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18 April 2023 | Confirmation statement made on 18 April 2023 with updates | 4 pages |
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3 April 2023 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 5 pages |
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3 April 2023 | Memorandum and Articles of Association | 13 pages |
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28 March 2023 | Notification of Hc 1340 Limited as a person with significant control on 23 March 2023 | 2 pages |
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28 March 2023 | Termination of appointment of David John Miles as a director on 23 March 2023 | 1 page |
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28 March 2023 | Cessation of Foresight Nf Gp Limited as a person with significant control on 23 March 2023 | 1 page |
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30 January 2023 | Accounts for a small company made up to 2 October 2022 | 9 pages |
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1 July 2022 | Confirmation statement made on 1 July 2022 with no updates | 3 pages |
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10 January 2022 | Accounts for a small company made up to 26 September 2021 | 9 pages |
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15 July 2021 | Confirmation statement made on 1 July 2021 with updates | 4 pages |
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1 June 2021 | Confirmation statement made on 1 July 2020 with no updates | 3 pages |
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21 April 2021 | Accounts for a small company made up to 27 September 2020 | 9 pages |
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15 May 2020 | Confirmation statement made on 3 May 2020 with updates | 4 pages |
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19 February 2020 | Accounts for a small company made up to 29 September 2019 | 8 pages |
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16 January 2020 | Purchase of own shares. | 3 pages |
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10 January 2020 | Cancellation of shares. Statement of capital on 25 November 2019 | 4 pages |
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4 December 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 38 pages |
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27 November 2019 | Termination of appointment of Andrew Sean Hubbard as a director on 25 November 2019 | 1 page |
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31 July 2019 | Appointment of Mr David John Miles as a director on 19 July 2019 | 2 pages |
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30 July 2019 | Termination of appointment of Mark Benjamin Dawson as a director on 19 July 2019 | 1 page |
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15 May 2019 | Confirmation statement made on 3 May 2019 with updates | 5 pages |
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11 March 2019 | Accounts for a small company made up to 30 September 2018 | 10 pages |
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14 December 2018 | Termination of appointment of Matthew James Smith as a director on 13 December 2018 | 1 page |
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14 December 2018 | Appointment of Mr Mark Benjamin Dawson as a director on 13 December 2018 | 2 pages |
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4 May 2018 | Confirmation statement made on 3 May 2018 with no updates | 3 pages |
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21 February 2018 | Appointment of Mr Matthew James Smith as a director on 16 February 2018 | 2 pages |
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8 February 2018 | Accounts for a small company made up to 1 October 2017 | 10 pages |
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5 January 2018 | Termination of appointment of Sebastian James Mason Saywood as a director on 18 December 2017 | 1 page |
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11 May 2017 | Confirmation statement made on 3 May 2017 with updates | 6 pages |
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11 May 2017 | Confirmation statement made on 3 May 2017 with updates | 6 pages |
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1 February 2017 | Appointment of Mr Ewan Wilson as a director on 19 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mr Ewan Wilson as a director on 19 January 2017 | 2 pages |
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27 January 2017 | Current accounting period extended from 31 May 2017 to 30 September 2017 | 1 page |
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27 January 2017 | Current accounting period extended from 31 May 2017 to 30 September 2017 | 1 page |
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4 August 2016 | Sub-division of shares on 29 June 2016 | 4 pages |
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4 August 2016 | Sub-division of shares on 29 June 2016 | 4 pages |
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18 July 2016 | Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on 18 July 2016 | 1 page |
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18 July 2016 | Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on 18 July 2016 | 1 page |
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8 July 2016 | Statement of capital following an allotment of shares on 29 June 2016 | 3 pages |
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8 July 2016 | Statement of capital following an allotment of shares on 29 June 2016 | 3 pages |
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7 July 2016 | Change of share class name or designation | 2 pages |
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7 July 2016 | Change of share class name or designation | 2 pages |
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6 July 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 32 pages |
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6 July 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 32 pages |
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5 July 2016 | Registration of charge 101608750003, created on 29 June 2016 | 5 pages |
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5 July 2016 | Registration of charge 101608750002, created on 29 June 2016 | 9 pages |
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5 July 2016 | Registration of charge 101608750005, created on 29 June 2016 | 5 pages |
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5 July 2016 | Registration of charge 101608750002, created on 29 June 2016 | 9 pages |
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5 July 2016 | Registration of charge 101608750005, created on 29 June 2016 | 5 pages |
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5 July 2016 | Registration of charge 101608750003, created on 29 June 2016 | 5 pages |
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5 July 2016 | Registration of charge 101608750004, created on 29 June 2016 | 5 pages |
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5 July 2016 | Registration of charge 101608750004, created on 29 June 2016 | 5 pages |
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4 July 2016 | Registration of charge 101608750001, created on 29 June 2016 | 65 pages |
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4 July 2016 | Registration of charge 101608750001, created on 29 June 2016 | 65 pages |
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30 June 2016 | Appointment of Mr Matthew John Warne as a director on 29 June 2016 | 2 pages |
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30 June 2016 | Appointment of Mr Andrew Sean Hubbard as a director on 29 June 2016 | 2 pages |
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30 June 2016 | Appointment of Mr Andrew Sean Hubbard as a director on 29 June 2016 | 2 pages |
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30 June 2016 | Appointment of Mr Sebastian James Mason Saywood as a director on 29 June 2016 | 2 pages |
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30 June 2016 | Appointment of Mr Sebastian James Mason Saywood as a director on 29 June 2016 | 2 pages |
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30 June 2016 | Appointment of Mr Matthew John Warne as a director on 29 June 2016 | 2 pages |
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4 May 2016 | Incorporation Statement of capital on 2016-05-04 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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4 May 2016 | Incorporation Statement of capital on 2016-05-04 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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