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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24 Oct 2024 |
TM01 |
Termination of appointment of Jade Sargent as a director on 11 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
MR04 |
Satisfaction of charge 002953930007 in full
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
AP01 |
Appointment of Mr Daniel George Fulcher as a director on 26 July 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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09 Mar 2021 |
MR01 |
Registration of charge 002953930008, created on 2 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 002953930007, created on 2 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Wagstaff Group Ltd as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of G S Ansell 1999 Trust as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Richard Gordon Ansell as a person with significant control on 2 March 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of David Charles Smith as a secretary on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Christine Norma Batsford as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Richard Gordon Ansell as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Mark Peter Perryman as a director on 2 March 2021
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