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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29 Apr 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to C/O Primetake Limited Reepham Road Fiskerton Lincoln LN3 4EZ on 29 April 2024
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06 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Christopher Gordon Rowe as a director on 6 February 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MR01 |
Registration of charge 133822170001, created on 12 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 24 September 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 24/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 30/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2021 |
PSC07 |
Cessation of Trevor Middleton as a person with significant control on 24 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Kevin Hilton as a director on 24 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Trevor Middleton as a director on 24 September 2021
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30 Sep 2021 |
PSC01 |
Notification of Trevor Middleton as a person with significant control on 24 September 2021
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30 Sep 2021 |
AP03 |
Appointment of Kevin Hilton as a secretary on 24 September 2021
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30 Sep 2021 |
SH19 |
Statement of capital on 30 September 2021
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