1093 INVESTMENTS LTD

10472020
SUITE 5, ENTERPRISE HOUSE 86 BANCROFT HITCHIN ENGLAND SG5 1NQ

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Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 capital Return of Allotment of shares 4 Buy now
10 May 2024 accounts Annual Accounts 6 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 6 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2022 mortgage Registration of a charge 46 Buy now
03 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
21 Apr 2022 accounts Annual Accounts 5 Buy now
07 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 8 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2020 capital Return of purchase of own shares 3 Buy now
28 May 2020 accounts Annual Accounts 13 Buy now
16 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 capital Notice of cancellation of shares 4 Buy now
24 Jun 2019 accounts Annual Accounts 7 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Termination of appointment of director (Julie Branham) 1 Buy now
30 Oct 2018 officers Appointment of director (Mr David Eslick) 2 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 officers Change of particulars for director (Mr Julie Branham) 2 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 officers Change of particulars for director (Mrs Janette Dawn Eslick) 2 Buy now
24 Oct 2018 officers Change of particulars for director (Mr David Eslick) 2 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 officers Change of particulars for director (Mrs Janette Dawn Eslick) 2 Buy now
23 Oct 2018 officers Change of particulars for director (Mr David Eslick) 2 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Martin Branham) 2 Buy now
23 Oct 2018 officers Change of particulars for director (Mrs Julie Branham) 2 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 accounts Annual Accounts 8 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2017 resolution Resolution 33 Buy now
01 Mar 2017 capital Return of Allotment of shares 4 Buy now
20 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Nov 2016 incorporation Incorporation Company 22 Buy now