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GEORGE ROBERTS (NORTH WEST) LIMITED

Company number 02728193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 MR01 Registration of charge 027281930010, created on 12 March 2024
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2024 SH08 Change of share class name or designation
07 Mar 2024 SH10 Particulars of variation of rights attached to shares
27 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2024 SH08 Change of share class name or designation
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 210,309
03 Jan 2024 TM01 Termination of appointment of Danny Wood as a director on 31 December 2023
10 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
16 May 2023 AA Full accounts made up to 31 October 2022
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
22 Mar 2022 AA Full accounts made up to 31 October 2021
29 Sep 2021 MR01 Registration of charge 027281930009, created on 21 September 2021
09 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 October 2020
14 Sep 2020 PSC07 Cessation of David Thomas Cawley as a person with significant control on 18 September 2017
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
29 Jun 2020 TM01 Termination of appointment of David Thomas Cawley as a director on 26 June 2020
19 May 2020 AA Full accounts made up to 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Danny Wood as a director on 1 November 2019
31 Oct 2019 TM01 Termination of appointment of Philip Gorton as a director on 31 October 2019
16 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates