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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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Steven Cooklin on 17 January 2019
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09 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020
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27 Nov 2019 |
TM01 |
Termination of appointment of Patrick James Lineen as a director on 27 November 2019
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07 Oct 2019 |
AP01 |
Appointment of Mark Wrenford Tavener as a director on 7 October 2019
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05 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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19 Jun 2019 |
PSC02 |
Notification of Jim Nominees Limited as a person with significant control on 14 December 2018
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19 Jun 2019 |
PSC07 |
Cessation of Jonathan Paul Moulton as a person with significant control on 14 December 2018
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17 Jun 2019 |
PSC07 |
Cessation of Steven Cooklin as a person with significant control on 14 December 2018
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26 Feb 2019 |
SH19 |
Statement of capital on 26 February 2019
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26 Feb 2019 |
CERT19 |
Certificate of reduction of share premium
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26 Feb 2019 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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02 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2018
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02 Jan 2019 |
SH08 |
Change of share class name or designation
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02 Jan 2019 |
SH08 |
Change of share class name or designation
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02 Jan 2019 |
SH02 |
Consolidation of shares on 14 December 2018
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02 Jan 2019 |
SH02 |
Sub-division of shares on 14 December 2018
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02 Jan 2019 |
SH02 |
Sub-division of shares on 14 December 2018
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdiv / consolidation / authority to make market purchases/ cancel share prem a/c 29/11/2018
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RES14 ‐
Capitalise £38252.84 29/11/2018
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jan 2019 |
SH03 |
Purchase of own shares.
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