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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07 May 2024 |
MR01 |
Registration of charge 102868360005, created on 3 May 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Ricard James Ward on 27 July 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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07 Sep 2023 |
AP01 |
Appointment of Mr Ricard James Ward as a director on 27 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
MR04 |
Satisfaction of charge 102868360002 in full
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04 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2022 |
MR01 |
Registration of charge 102868360004, created on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Sarah Jane Kathleen Leese as a director on 19 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Project Sutton Bidco Limited as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of James Alexander Stonor as a person with significant control on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of James Alexander Stonor as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Neal Anthony Judd as a director on 19 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 102868360003, created on 19 December 2022
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04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2022 |
PSC04 |
Change of details for Mr James Alexander Stonor as a person with significant control on 19 July 2016
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06 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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