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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07 Sep 2021 |
PSC07 |
Cessation of Sidney Holian as a person with significant control on 27 April 2021
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02 Sep 2021 |
AP01 |
Appointment of Thomas Edward Fitzgerald as a director on 2 August 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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11 May 2021 |
PSC04 |
Change of details for Andrew John Kaye as a person with significant control on 20 November 2020
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10 May 2021 |
TM01 |
Termination of appointment of Stephen John Chambers as a director on 27 April 2021
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10 May 2021 |
TM02 |
Termination of appointment of Stephen John Chambers as a secretary on 27 April 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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10 May 2021 |
PSC01 |
Notification of Sidney Holian as a person with significant control on 27 April 2021
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04 May 2021 |
MR01 |
Registration of charge 119715180001, created on 27 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Mark Stanley Botham as a person with significant control on 20 November 2020
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation of a director/company business 20/11/2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Mark Stanley Botham as a director on 20 November 2020
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23 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 29 February 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen John Chambers on 13 January 2020
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