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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20 Feb 2018 |
PSC02 |
Notification of Global Machine Tools Holdings Limited as a person with significant control on 14 August 2017
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20 Feb 2018 |
PSC07 |
Cessation of Stuart Duncan Hall as a person with significant control on 14 August 2017
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20 Feb 2018 |
PSC07 |
Cessation of Graham James Hall as a person with significant control on 14 August 2017
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06 Feb 2018 |
CS01 |
23/01/18 Statement of Capital gbp 2.48
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ANNOTATION
Clarification a second filed CS01 was registered on 19/03/2018.
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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29 Aug 2017 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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22 Aug 2017 |
SH02 |
Sub-division of shares on 18 July 2017
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22 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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01 Aug 2017 |
SH08 |
Change of share class name or designation
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26 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divide shares of £1.00 each into shares of £0.01 each 18/07/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2017 |
MR01 |
Registration of charge 041461380013, created on 13 July 2017
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26 May 2017 |
AP01 |
Appointment of Mr Graham James Hall as a director on 26 May 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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28 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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09 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2016 |
CC04 |
Statement of company's objects
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01 Nov 2016 |
SH08 |
Change of share class name or designation
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23 Aug 2016 |
MR01 |
Registration of charge 041461380012, created on 19 August 2016
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03 Aug 2016 |
MR01 |
Registration of charge 041461380011, created on 3 August 2016
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01 Mar 2016 |
MR01 |
Registration of charge 041461380010, created on 29 February 2016
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19 Feb 2016 |
MR04 |
Satisfaction of charge 8 in full
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19 Feb 2016 |
MR04 |
Satisfaction of charge 9 in full
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19 Feb 2016 |
MR04 |
Satisfaction of charge 5 in full
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19 Feb 2016 |
MR04 |
Satisfaction of charge 4 in full
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