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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15 Jun 2020 |
CH01 |
Director's details changed for Mr Peter John Mugleston on 15 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for David Anthony Bird as a person with significant control on 15 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Unit 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR United Kingdom to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 15 June 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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21 Jun 2019 |
MR04 |
Satisfaction of charge 086621270001 in full
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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23 May 2019 |
MR01 |
Registration of charge 086621270002, created on 23 May 2019
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25 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Apr 2019 |
SH03 |
Purchase of own shares.
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08 Mar 2019 |
TM01 |
Termination of appointment of Alan Shaw as a director on 28 February 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Matthew Edward Cassar as a director on 28 February 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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23 Aug 2018 |
PSC04 |
Change of details for David Anthony Bird as a person with significant control on 10 August 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Mr Alan Shaw on 21 August 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Mr Peter John Mugleston on 21 August 2018
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19 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/08/2017
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13 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2018
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13 Jun 2018 |
SH03 |
Purchase of own shares.
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 19/06/2018.
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29 Aug 2017 |
PSC07 |
Cessation of Wizard Finance Ltd as a person with significant control on 8 June 2017
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