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 Jan 2018 |
CH01 |
Director's details changed for Mr Matthew Bonfield on 19 January 2018
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19 Jan 2018 |
CH01 |
Director's details changed for Mrs Donna Dawn Knight on 19 January 2018
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2017
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18 Jan 2018 |
SH03 |
Purchase of own shares.
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28 Dec 2017 |
TM01 |
Termination of appointment of David John King as a director on 20 December 2017
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03 Nov 2017 |
TM01 |
Termination of appointment of Mark Stephen Humphries as a director on 31 October 2017
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30 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2017
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ANNOTATION
Clarification This document is a second filing of form SH06 registered on 21/072017
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30 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2017
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30 Oct 2017 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This document is a second filing of form SH03 registered on 21/07/2017
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30 Oct 2017 |
SH03 |
Purchase of own shares.
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13 Oct 2017 |
MA |
Memorandum and Articles of Association
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2017
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02 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2017
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01 Aug 2017 |
SH03 |
Purchase of own shares.
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26 Jul 2017 |
PSC04 |
Change of details for David Ellis Brownlow as a person with significant control on 6 April 2016
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jul 2017 |
SH03 |
Purchase of own shares.
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17 Jun 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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15 Jun 2017 |
TM02 |
Termination of appointment of Matthew Bonfield as a secretary on 17 May 2017
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15 Jun 2017 |
AP01 |
Appointment of Donna Dawn Knight as a director on 17 May 2017
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15 Jun 2017 |
AP03 |
Appointment of Donna Dawn Knight as a secretary on 17 May 2017
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28 Apr 2017 |
AP01 |
Appointment of Mr Benjamin James Rawson as a director on 24 March 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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