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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22 Jan 2024 |
AP01 |
Appointment of Ms Geraldine Margaret Atfield as a director on 16 November 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Geraldine Ann Davies as a director on 16 November 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entering into a share purchase agreement and a goverance agreement be authorised, ratified and approved 16/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
PSC07 |
Cessation of Gavin Michael Ellwood as a person with significant control on 16 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Benedict Brent Atfield as a person with significant control on 16 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Geraldine Margaret Atfield as a director on 16 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Benedict Brent Atfield as a director on 16 November 2023
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11 Dec 2023 |
PSC02 |
Notification of Ellwood Atfield Trustees Ltd as a person with significant control on 16 November 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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19 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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19 Oct 2023 |
SH03 |
Purchase of own shares.
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25 Sep 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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14 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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17 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Danielle Elizabeth Brown as a director on 18 August 2021
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10 Aug 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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19 May 2021 |
TM01 |
Termination of appointment of Thomas Paul Ewen as a director on 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Gavin Michael Ellwood on 24 March 2021
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