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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09 Apr 2021 |
TM01 |
Termination of appointment of Simon Cosgrove as a director on 7 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Gary Baker as a director on 6 April 2021
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16 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2020 |
TM01 |
Termination of appointment of John Gass as a director on 30 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Simon Cosgrove as a director on 6 October 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Gary Baker as a secretary on 6 October 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Russell David Haworth as a director on 25 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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05 Aug 2020 |
PSC05 |
Change of details for a person with significant control
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04 Aug 2020 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 25 June 2020
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04 Aug 2020 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 19 June 2020
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22 Jul 2020 |
SH02 |
Sub-division of shares on 8 July 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 08/07/2020
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
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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22 Jul 2020 |
SH08 |
Change of share class name or designation
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22 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2020 |
CH01 |
Director's details changed for Mr John Gass on 6 April 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Gary Baker on 6 April 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Russell David Haworth on 5 May 2020
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13 Jul 2020 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 19 June 2020
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26 Jun 2020 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 25 June 2020
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26 Jun 2020 |
AP02 |
Appointment of Gold Round Limited as a director on 25 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ England to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 22 June 2020
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22 Jun 2020 |
PSC02 |
Notification of Chislett Limited as a person with significant control on 19 June 2020
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