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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01 May 2020 |
TM01 |
Termination of appointment of Matthew Edward Charles Payne as a director on 1 May 2020
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17 Mar 2020 |
MR01 |
Registration of charge 111001910005, created on 13 March 2020
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06 Mar 2020 |
MR01 |
Registration of charge 111001910004, created on 27 February 2020
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28 Feb 2020 |
MR04 |
Satisfaction of charge 111001910002 in full
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28 Feb 2020 |
MR04 |
Satisfaction of charge 111001910003 in full
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24 Jan 2020 |
MR01 |
Registration of charge 111001910003, created on 15 January 2020
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07 Nov 2019 |
PSC01 |
Notification of Graham Peter Veitch as a person with significant control on 6 December 2017
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07 Nov 2019 |
PSC01 |
Notification of Philip Burley as a person with significant control on 6 December 2017
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07 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 15/12/2017
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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01 Aug 2019 |
SH02 |
Sub-division of shares on 15 December 2017
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01 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-26
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18 Jun 2019 |
TM01 |
Termination of appointment of Graham Peter Veitch as a director on 18 June 2019
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23 May 2019 |
AD01 |
Registered office address changed from Linpic House Unit 1, Glebe Farm Lutterworth Road Blaby Leicestershire LE8 4BW England to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 23 May 2019
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14 May 2019 |
AP01 |
Appointment of Matthew Edward Charles Payne as a director on 14 May 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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13 Mar 2019 |
MR01 |
Registration of charge 111001910002, created on 12 March 2019
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13 Mar 2019 |
MR04 |
Satisfaction of charge 111001910001 in full
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07 Mar 2019 |
AP01 |
Appointment of Mr Darren James Gould as a director on 7 March 2019
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