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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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 01/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
SH08 |
Change of share class name or designation
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07 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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30 Oct 2018 |
PSC02 |
Notification of Shaylor Holdings Eot Limited as a person with significant control on 1 October 2018
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30 Oct 2018 |
PSC07 |
Cessation of Richie Lee Shaylor as a person with significant control on 1 October 2018
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30 Oct 2018 |
PSC07 |
Cessation of Stephen Charles Shaylor as a person with significant control on 1 October 2018
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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06 Oct 2018 |
MR04 |
Satisfaction of charge 4 in full
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06 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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06 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2018 |
MR04 |
Satisfaction of charge 3 in full
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06 Oct 2018 |
MR04 |
Satisfaction of charge 5 in full
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04 Oct 2018 |
MR01 |
Registration of charge 063997390007, created on 1 October 2018
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04 Oct 2018 |
MR01 |
Registration of charge 063997390008, created on 1 October 2018
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21 Aug 2018 |
PSC04 |
Change of details for Mr Stephen Charles Shaylor as a person with significant control on 6 April 2016
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21 Aug 2018 |
PSC01 |
Notification of Richie Lee Shaylor as a person with significant control on 6 April 2016
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26 Apr 2018 |
MR04 |
Satisfaction of charge 6 in full
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05 Apr 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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09 Jan 2018 |
AP04 |
Appointment of Eversecretary Limited as a secretary on 8 January 2018
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09 Jan 2018 |
TM02 |
Termination of appointment of Paul Hooper-Keeley as a secretary on 8 January 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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12 Jun 2017 |
AP01 |
Appointment of Miss Lana Katheryn Alicia Shaylor as a director on 31 May 2017
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20 Mar 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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17 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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