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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Ian Wilkinson as a director on 17 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Andrew Fulcher as a director on 17 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of David Brown as a director on 17 November 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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06 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share capital of the company is to be increased by the creation of 400,000 redeemable shares of £1 each 25/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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18 Jun 2020 |
PSC07 |
Cessation of Nicolas John Siderfin as a person with significant control on 17 January 2020
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18 Jun 2020 |
PSC07 |
Cessation of Russell Evershed as a person with significant control on 17 January 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares in capital subject to the rights given to them in the articles. 17/01/2020
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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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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Siderfin buyback/burch buyback/evershed buyback agreements approved and siderfin/burch/evershed share buyback be completed. 17/01/2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Russell James as a director on 2 September 2019
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12 Mar 2020 |
TM01 |
Termination of appointment of Russell Evershed as a director on 17 January 2020
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2020
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