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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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 January 2023
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01 Nov 2022 |
AP01 |
Appointment of Mr David Gerard Fairman as a director on 31 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Zoe Spencer as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Ian James Doubleday-Collishaw as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Charles Graham Doubleday-Collishaw as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC02 |
Notification of Ben Burgess Holdings Limited as a person with significant control on 31 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG England to 24 King William Street London EC4R 9AT on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Ian James Doubleday-Collishaw as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Charles Graham Doubleday-Collishaw as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Burgess Turner as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Benjamin Thomas Burgess Turner as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Peter James Lockhart as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Martin John Fuller as a director on 31 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 142184390001, created on 31 October 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: substantial property transaction 27/10/2022
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
PSC04 |
Change of details for Mr Ian James Doubleday-Collishaw as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC01 |
Notification of Zoe Spencer as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC01 |
Notification of Charles Doubleday-Collishaw as a person with significant control on 27 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Charles Graham Doubleday-Collishaw as a director on 18 August 2022
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