Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
TM02 |
Termination of appointment of Jayne Bartrop as a secretary on 6 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Dec 2023 |
MR01 |
Registration of charge 013180910005, created on 6 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 013180910004, created on 6 December 2023
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21 Nov 2023 |
AP01 |
Appointment of Mrs Amanda Conway as a director on 15 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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26 Oct 2023 |
PSC02 |
Notification of Jaymar Holdings Limited as a person with significant control on 17 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of C Street Holdings Limited as a person with significant control on 17 October 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie declared on the ordinary shares of £0.01 pence each 13/10/2023
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12 Oct 2023 |
PSC07 |
Cessation of Craig Andrew Street as a person with significant control on 12 October 2023
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12 Oct 2023 |
PSC02 |
Notification of C Street Holdings Limited as a person with significant control on 12 October 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 013180910002 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 013180910003 in full
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH02 |
Sub-division of shares on 28 January 2021
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 11/03/2021
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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03 Oct 2022 |
CS01 |
01/10/22 Statement of Capital gbp 45.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2022.
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14 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
AP03 |
Appointment of Miss Jayne Bartrop as a secretary on 1 August 2020
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01 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2022
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