Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
COCOMP |
Order of court to wind up
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Alan John Tomlinson as a director on 9 May 2024
|
|
|
09 May 2024 |
TM02 |
Termination of appointment of Alan John Tomlinson as a secretary on 9 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Keith Oliver Butler-Wheelhouse as a director on 5 April 2024
|
|
|
01 Mar 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
|
|
|
05 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
|
|
|
13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
02 Dec 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
|
|
|
01 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
|
|
|
03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of David Flowerday as a director on 31 May 2021
|
|
|
07 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin John Nolan on 1 June 2021
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Mr Kevin Price as a director on 1 June 2021
|
|
|
03 Jun 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Neil Joseph Davies as a director on 31 May 2021
|
|
|
01 Jun 2021 |
TM02 |
Termination of appointment of Neil Joseph Davies as a secretary on 1 June 2021
|
|
|
01 Jun 2021 |
AP03 |
Appointment of Mr Alan John Tomlinson as a secretary on 1 June 2021
|
|