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 Jun 2024 |
AP01 |
Appointment of Mrs Lavinia Clare Taylor as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Caroline Annabel Wheeler as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of John James Ballard as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Agnes Jane Talbot-Ponsonby as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Julia Claire Wookey as a director on 5 June 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 103 be disapplied 09/05/2024
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14 May 2024 |
PSC07 |
Cessation of Charles John Calcraft Wyld as a person with significant control on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Jonathan Rupert Blakiston Lovegrove-Fielden as a person with significant control on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Lavinia Clare Taylor as a person with significant control on 10 May 2024
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14 May 2024 |
PSC02 |
Notification of Morrells Group Limited as a person with significant control on 10 May 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jan 2023 |
PSC01 |
Notification of Jonathan Rupert Blakiston Lovegrove-Fielden as a person with significant control on 26 November 2022
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19 Jan 2023 |
PSC01 |
Notification of Charles John Calcraft Wyld as a person with significant control on 26 November 2022
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19 Jan 2023 |
PSC01 |
Notification of Lavinia Clare Taylor as a person with significant control on 26 November 2022
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19 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re;class consent 07/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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