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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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12 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: subdivision/in accordance with section 630 of ca 2006. holders of issued 100 ordinary shares of £1.00 each in capital of co. Irrevocably consent to and sanction the passing of resolutions 2 and 3, every modification or abrogation of the rights, priviledges and restrictions attached to the ordinary shares of £1.00 each 29/05/2025
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12 Jun 2025 |
MA |
Memorandum and Articles of Association
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11 Jun 2025 |
SH08 |
Change of share class name or designation
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11 Jun 2025 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2025 |
CS01 |
Confirmation statement made on 25 February 2025 with updates
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10 Jan 2025 |
AA |
Full accounts made up to 30 September 2024
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22 Jun 2024 |
SH02 |
Statement of capital on 17 June 2024
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23 May 2024 |
AD01 |
Registered office address changed from Arlington House Arlington Grange Curridge Road, Curridge Thatcham RG18 9AB England to Peake House Warnford Southampton Hampshire SO32 3LA on 23 May 2024
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22 May 2024 |
SH02 |
Statement of capital on 15 March 2024
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07 May 2024 |
SH02 |
Statement of capital on 9 April 2024
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20 Mar 2024 |
SH02 |
Statement of capital on 14 March 2024
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06 Mar 2024 |
SH02 |
Statement of capital on 1 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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05 Feb 2024 |
SH02 |
Statement of capital on 31 January 2024
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10 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of David Paul Skeet as a director on 27 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Paula Louise Foxley as a director on 27 November 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge 046768860047 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 046768860038 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 8 in full
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13 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Mar 2023 |
SH02 |
Statement of capital on 1 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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02 Nov 2022 |
AP01 |
Appointment of Mrs Paula Louise Foxley as a director on 1 November 2022
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14 Apr 2022 |
SH02 |
Statement of capital on 31 March 2022
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