Company Results (links open in a new window)
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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26 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Judith Rothwell on 26 June 2020
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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03 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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06 Feb 2017 |
MR01 |
Registration of charge 044210420004, created on 6 February 2017
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
That 5,460,001 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassifed as 5,460,001 a ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassified as 1,820,000 c ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassified as 1,820,000 d ordinary shares of £1 each.that 910,000 of the ordinary shares of £1 each
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Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
That 5,460,001 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassifed as 5,460,001 a ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassified as 1,820,000 c ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassified as 1,820,000 d ordinary shares of £1 each.that 910,000 of the ordinary shares of £1 each
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(10 pages)
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17 Nov 2016 |
SH08 |
Change of share class name or designation
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09 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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27 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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23 Sep 2016 |
RESOLUTIONS |
Resolutions
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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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12 May 2016 |
AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006
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06 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 May 2015
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27 Apr 2015 |
AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006
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22 Feb 2015 |
AA |
Accounts for a small company made up to 31 May 2014
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16 Feb 2015 |
CH01 |
Director's details changed for Susan Rothwell on 11 February 2015
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11 Jun 2014 |
AUD |
Auditor's resignation
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13 May 2014 |
AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006
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02 Oct 2013 |
CH01 |
Director's details changed for Luke Rothwell on 2 October 2013
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006
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16 Aug 2013 |
AA |
Accounts for a small company made up to 31 May 2013
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13 Jun 2013 |
MR01 |
Registration of charge 044210420003
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