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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11 Feb 2024 |
CERTNM |
Company name changed monmouthshire xpress group LIMITED\certificate issued on 11/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
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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06 Jun 2022 |
PSC04 |
Change of details for Mrs Jennifer Ann Howell as a person with significant control on 1 August 2020
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31 May 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
PSC04 |
Change of details for a person with significant control
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31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
PSC07 |
Cessation of Renee Howells as a person with significant control on 6 April 2016
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30 May 2022 |
PSC04 |
Change of details for Mr James Howells as a person with significant control on 6 April 2016
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mrs Jennifer Ann Howells on 26 February 2021
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25 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Feb 2021 |
CH01 |
Director's details changed for Mr James Howells on 24 February 2021
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04 Dec 2020 |
MR01 |
Registration of charge 092236680004, created on 2 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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05 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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06 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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