Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2023 |
PSC07 |
Cessation of Church Lane Group Limited as a person with significant control on 14 December 2023
|
|
|
20 Dec 2023 |
PSC02 |
Notification of Regal Holdings Unlimited as a person with significant control on 14 December 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 1 January 2022
|
|
|
04 Jan 2022 |
PSC07 |
Cessation of Timothy Noel Smiddy as a person with significant control on 12 November 2021
|
|
|
04 Jan 2022 |
PSC07 |
Cessation of Neil Angus Kennedy as a person with significant control on 12 November 2021
|
|
|
04 Jan 2022 |
PSC02 |
Notification of Church Lane Group Limited as a person with significant control on 12 November 2021
|
|
|
07 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-division 12/11/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
|
|
|
13 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2021
|
|
|
09 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
12 Aug 2021 |
MR04 |
Satisfaction of charge 084907300001 in full
|
|
|
12 Aug 2021 |
MR04 |
Satisfaction of charge 084907300002 in full
|
|
|
09 Oct 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
|
|
|
02 Jun 2020 |
AA |
Full accounts made up to 4 January 2020
|
|
|
15 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2020
|
|