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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01 Dec 2020 |
PSC07 |
Cessation of David Charles William Cox-Chanin as a person with significant control on 30 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of David Charles William Cox-Chanin as a person with significant control on 30 November 2020
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01 Dec 2020 |
PSC02 |
Notification of Brammer Uk Limited as a person with significant control on 30 November 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 5801 Shannon Place Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SL to Dakota House Concord Business Park Manchester M22 0RR on 1 December 2020
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24 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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15 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2019 |
MR04 |
Satisfaction of charge 3 in full
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Sep 2018 |
PSC01 |
Notification of Tracey Margaret Cox-Chanin as a person with significant control on 6 April 2016
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19 Sep 2018 |
PSC01 |
Notification of David Charles William Cox-Chanin as a person with significant control on 6 April 2016
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19 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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26 Mar 2018 |
CH01 |
Director's details changed for Mrs Tracey Margaret Cox-Chanin on 26 March 2018
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26 Mar 2018 |
CH01 |
Director's details changed for Mr David Charles William Cox-Chanin on 26 March 2018
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Sep 2017 |
PSC01 |
Notification of David Charles William Cox-Chanin as a person with significant control on 6 April 2016
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18 Sep 2017 |
PSC01 |
Notification of Tracey Margaret Cox-Chanin as a person with significant control on 6 April 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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13 Sep 2017 |
CH03 |
Secretary's details changed for Tracey Margaret Cox-Chanin on 13 September 2017
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