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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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2024 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
SH08 |
Change of share class name or designation
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27 Nov 2024 |
MR04 |
Satisfaction of charge 001524070005 in full
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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03 Aug 2023 |
AP01 |
Appointment of James Montagu Fenwick as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Hugo Anthony Fenwick as a director on 3 August 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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25 Jul 2022 |
MR04 |
Satisfaction of charge 001524070010 in full
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28 Feb 2022 |
PSC07 |
Cessation of Mark John Fenwick (As Trustee of Aw Fenwick 1992 Settlement) as a person with significant control on 8 November 2019
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28 Feb 2022 |
PSC07 |
Cessation of James Montague Fenwick (As Trustee of Aw Fenwick 1992 Settlement) as a person with significant control on 8 November 2019
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28 Feb 2022 |
PSC07 |
Cessation of Hugo Anthony Fenwick (As Trustee of Aw Fenwick 1992 Settlement) as a person with significant control on 8 November 2019
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16 Dec 2021 |
PSC01 |
Notification of Charles Farquhar as a person with significant control on 8 November 2019
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16 Dec 2021 |
PSC01 |
Notification of Elizabeth Jane Fenwick as a person with significant control on 8 November 2019
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
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21 Oct 2021 |
PSC01 |
Notification of James Montague Fenwick (As Trustee of Aw Fenwick 1992 Settlement) as a person with significant control on 8 November 2019
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21 Oct 2021 |
PSC01 |
Notification of Hugo Anthony Fenwick (As Trustee of Aw Fenwick 1992 Settlement) as a person with significant control on 8 November 2019
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