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)
|
|
26 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-documents/company business 12/11/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Nov 2020 |
TM02 |
Termination of appointment of Mark David Gawthorne as a secretary on 12 November 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Mark David Gawthorne as a director on 12 November 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Michael John Gawthorne as a director on 12 November 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Shaun Timothy Pope as a director on 12 November 2020
|
|
|
25 Nov 2020 |
AP03 |
Appointment of Mr Shaun Timothy Pope as a secretary on 12 November 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr David John Wilson as a director on 12 November 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Leon James Howgill as a director on 12 November 2020
|
|
|
23 Nov 2020 |
MR01 |
Registration of charge 042715100004, created on 12 November 2020
|
|
|
12 Nov 2020 |
MR01 |
Registration of charge 042715100002, created on 12 November 2020
|
|
|
12 Nov 2020 |
MR01 |
Registration of charge 042715100003, created on 12 November 2020
|
|
|
29 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
|
|
|
03 Sep 2020 |
CS01 |
16/08/20 Statement of Capital gbp 51500.0
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2020.
|
|
|
26 Aug 2020 |
PSC05 |
Change of details for Serocor Holdings Ltd as a person with significant control on 14 August 2019
|
|
|
18 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
13 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-13
|
|
|
10 Nov 2019 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2019
|
|
|
10 Nov 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
|
|
|
10 Nov 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/19
|
|
|
10 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
|
|
|
14 Aug 2019 |
AD01 |
Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Shore House North Harbour Business Park Compass Road Portsmouth PO6 4PR on 14 August 2019
|
|
|
18 Sep 2018 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2018
|
|
|
18 Sep 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
|
|