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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14 Mar 2018 |
CAP-SS |
Solvency Statement dated 20/02/18
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c be reduced 26/02/2018
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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27 Jul 2017 |
PSC04 |
Change of details for Mr James Andrew Everton as a person with significant control on 31 March 2017
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Apr 2017 |
SH08 |
Change of share class name or designation
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Apr 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
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27 Apr 2017 |
SH03 |
Purchase of own shares.
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13 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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03 Jan 2017 |
CH01 |
Director's details changed for Mr Thomas Douglas Prow on 16 December 2016
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03 Jan 2017 |
CH01 |
Director's details changed for Mr Nicholas Andrew Riley on 16 December 2016
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03 Jan 2017 |
CH01 |
Director's details changed for Mr James Andrew Everton on 16 December 2016
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03 Jan 2017 |
AD01 |
Registered office address changed from 31 Carlton Crescent Southampton Hampshire SO15 2EW to West Lodge Leylands Business Park Colden Common Winchester Hampshire SO21 1th on 3 January 2017
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21 Dec 2016 |
TM01 |
Termination of appointment of Mark Peter Chamberlain as a director on 4 September 2016
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07 Jul 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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04 May 2016 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2015
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08 Mar 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Allotment date of 01/10/2015
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24 Dec 2015 |
AA |
Total exemption small company accounts made up to 30 June 2015
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09 Dec 2015 |
CH01 |
Director's details changed for Mr Nicholas Andrew Riley on 9 December 2015
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09 Dec 2015 |
CH01 |
Director's details changed for Mr Thomas Douglas Prow on 9 December 2015
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09 Dec 2015 |
CH01 |
Director's details changed for Mr James Andrew Everton on 3 December 2015
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09 Dec 2015 |
CH01 |
Director's details changed for Mr Mark Peter Chamberlain on 3 December 2015
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10 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2016.
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