Company Results (links open in a new window)
|
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)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
11 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
In accordance with section 630 of the companies act 2006, we, being the holders of not less than three-quarters in nominal value of the issued a ordinary shares of £0.10 each in the capital of the company, hereby irrevocably consent to the variation, modification or abrogation of the rights, privileges and restrictions 06/09/2023
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Sep 2023 |
SH02 |
Sub-division of shares on 6 September 2023
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares/ in accordance with section 630 of companies house act 2006, irrevocably consent to the variation, modification or abrogation of the rights. 06/09/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mr Jacob Benjamin Wykeham Holmes as a director on 8 September 2023
|
|
|
26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2021
|
|
|
15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2022
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
|
|
|
06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2023
|
|
|
06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|
|
25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from The Gallery Manor Farm Courtyard Southam Cheltenham Gloucestershire GL52 3PB to The Gallery Manor Farm Courtyard Southam Lane, Southam Cheltenham Glos GL52 3PB on 8 October 2019
|
|
|
26 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|