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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21 Feb 2024 |
PSC04 |
Change of details for Mr David John Harold Chaplin as a person with significant control on 4 April 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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15 Dec 2023 |
PSC07 |
Cessation of Hilary Ann Russell as a person with significant control on 7 April 2022
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28 Nov 2023 |
AD01 |
Registered office address changed from , Abington Park Farm Great Abington, Cambridgeshire, CB21 6AX, United Kingdom to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 28 November 2023
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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12 Apr 2022 |
AP01 |
Appointment of Nathalie Ghislaine Chaplin as a director on 4 February 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Hilary Ann Russell as a director on 4 February 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Simon Robert Frank Chaplin as a director on 4 February 2022
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12 Apr 2022 |
PSC07 |
Cessation of Simon Robert Frank Chaplin as a person with significant control on 7 February 2022
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
SH02 |
Sub-division of shares on 3 February 2022
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
SH19 |
Statement of capital on 7 February 2022
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07 Feb 2022 |
SH20 |
Statement by Directors
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07 Feb 2022 |
CAP-SS |
Solvency Statement dated 04/02/22
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
PSC01 |
Notification of Simon Robert Frank Chaplin as a person with significant control on 31 December 2021
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11 Jan 2022 |
PSC01 |
Notification of Hilary Ann Russell as a person with significant control on 31 December 2021
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