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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28 Jan 2021 |
AP01 |
Appointment of Ms Jill Elizabeth Lucas as a director on 19 January 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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09 Oct 2020 |
MR01 |
Registration of charge 081602460003, created on 8 September 2020
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09 Oct 2020 |
MR01 |
Registration of charge 081602460004, created on 8 September 2020
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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09 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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08 Sep 2020 |
PSC02 |
Notification of Curtis Banks Group Plc as a person with significant control on 3 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of Christopher Dunstan Boileau Read as a person with significant control on 3 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Nigel Trevor Rodgers as a director on 3 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Luisa Jane Aldridge as a director on 3 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Jane Ann Ridgley as a director on 3 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Christopher Anthony James Macdonald as a director on 3 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Dan James Cowland as a director on 3 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr William Arthur Self as a director on 3 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of David Michael Child as a director on 3 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of David Andrew Holt as a director on 3 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Julia Fintz as a director on 3 August 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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09 Jul 2020 |
MR04 |
Satisfaction of charge 081602460002 in full
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18 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2013
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16 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2018
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