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 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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23 May 2024 |
CH01 |
Director's details changed for Mr James Edward Alston on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr George William Alston as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr James Edward Alston as a person with significant control on 23 May 2024
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share redemption 31/03/2024
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share redemption 19/04/2023
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08 Mar 2024 |
MR04 |
Satisfaction of charge 004123230001 in full
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18 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 28 be revoked / divided shares 10/04/2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 28 be revoked / divided share capital 10/04/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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08 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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18 Mar 2022 |
MR01 |
Registration of charge 004123230001, created on 15 March 2022
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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09 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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03 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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26 Jul 2019 |
PSC01 |
Notification of James Edward Alston as a person with significant control on 21 June 2019
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31 Jan 2019 |
PSC01 |
Notification of George William Alston as a person with significant control on 1 April 2018
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31 Jan 2019 |
PSC01 |
Notification of Rowena Grace Alston as a person with significant control on 1 April 2018
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31 Jan 2019 |
PSC01 |
Notification of James Alexander Alston as a person with significant control on 1 April 2018
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31 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2019
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of cumulative redeemable preference shares 06/04/2018
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of cumulative redeemable preference shares 01/04/2018
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