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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27 Jan 2024 |
CH01 |
Director's details changed for Mr Graeme Doy on 24 January 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Alison Taylor as a director on 30 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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25 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 17 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Ling on 17 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Peter James Raybould on 17 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
PSC01 |
Notification of Christopher Kim Rayment as a person with significant control on 15 June 2021
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28 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2022
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23 May 2022 |
TM01 |
Termination of appointment of Michael Robert Measey as a director on 19 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Graeme Doy on 9 May 2022
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 406 Duffield Road Derby Derbyshire DE22 1ES United Kingdom to Technocover Ltd Henfaes Lane Welshpool Powys SY21 7BE on 13 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Graeme Doy on 3 July 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued ordinary in the capital of the company be subdivided 15/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
SH02 |
Sub-division of shares on 15 June 2021
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
AP01 |
Appointment of Ms Alison Taylor as a director on 15 June 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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