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)
|
|
16 May 2024 |
PSC05 |
Change of details for Stocks Investments Limited as a person with significant control on 7 March 2024
|
|
|
15 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Ian Leslie Buckley as a director on 25 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Richard Harold Edward Chambers as a director on 25 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Dominic Paul Martin Teasdale as a director on 25 January 2023
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
|
|
|
30 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
|
|
|
19 Aug 2021 |
PSC07 |
Cessation of Laura Jayne Stocks as a person with significant control on 26 March 2021
|
|
|
19 Aug 2021 |
PSC07 |
Cessation of Daniel Paul Stocks as a person with significant control on 26 March 2021
|
|
|
19 Aug 2021 |
PSC02 |
Notification of Stocks Investments Limited as a person with significant control on 26 March 2021
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
|
|
|
23 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 25/03/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Feb 2021 |
PSC04 |
Change of details for Mrs Laura Jayne Stocks as a person with significant control on 1 January 2021
|
|
|
02 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Paul Stocks as a person with significant control on 1 January 2021
|
|