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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29 Jul 2015 |
CH01 |
Director's details changed for Mr Paul Caddick on 1 January 2015
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29 Jul 2015 |
CH01 |
Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2015
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23 Jun 2015 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2015 |
SH08 |
Change of share class name or designation
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23 Jun 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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15 May 2015 |
SH02 |
Sub-division of shares on 18 February 2015
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14 Apr 2015 |
AP03 |
Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015
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14 Apr 2015 |
TM02 |
Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015
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14 Apr 2015 |
AP01 |
Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015
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05 Mar 2015 |
AA |
Group of companies' accounts made up to 31 August 2014
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05 Mar 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub div 49500 ord share of £1 each into 4950000 ord share of £0.01 each 18/02/2015
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05 Mar 2015 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2015 |
SH08 |
Change of share class name or designation
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25 Jul 2014 |
AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
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03 Mar 2014 |
AA |
Group of companies' accounts made up to 31 August 2013
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29 Jul 2013 |
AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-29
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27 Feb 2013 |
AA |
Group of companies' accounts made up to 31 August 2012
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20 Jul 2012 |
AR01 |
Annual return made up to 10 July 2012 with full list of shareholders
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04 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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05 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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05 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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05 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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05 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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05 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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05 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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