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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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
AP01 |
Appointment of Ms Gabriella Herrick as a director on 1 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Helen Harker as a person with significant control on 22 August 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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11 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Home Farm East Pennard Shepton Mallet Somerset BA4 6TT to Home Barn, Gattrell Steway Lane Northend Bath Somerset BA1 8EH on 15 June 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Martin William Llewellyn as a director on 6 March 2020
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18 Mar 2020 |
PSC07 |
Cessation of Martin William Llewellyn as a person with significant control on 6 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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