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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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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13 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Mar 2024 |
AD01 |
Registered office address changed from Cooper Yard Old Cider Works Abbotskerswell Newton Abbot Devon TQ12 5NF to Brookside Collett Way Newton Abbot TQ12 4PH on 1 March 2024
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16 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2023
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16 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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26 Apr 2023 |
AP01 |
Appointment of Mr Donald Ian Brooks as a director on 25 April 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Dec 2022 |
TM01 |
Termination of appointment of Mark Rendle as a director on 1 December 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
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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13 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2022 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Hayman as a director on 11 November 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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