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 |
AP01 |
Appointment of Mr Kevin John Allen as a director on 1 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Geoffrey Charles Martin as a director on 1 August 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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10 Jun 2024 |
PSC07 |
Cessation of Chelverton Growth Trust Plc as a person with significant control on 15 March 2024
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09 May 2024 |
SH19 |
Statement of capital on 9 May 2024
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09 May 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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09 May 2024 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 20/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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22 Mar 2021 |
CH01 |
Director's details changed for Geoffrey Charles Martin on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Ms Vivien Elizabeth Langford on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr David Alistair Horner on 22 March 2021
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2020 |
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 ‐
Allotments of shares in the capital of the company since 1 october 2009 which caused any maximum share amount to be exceeded be and is hereby ratified and any breaches of the articles which may have been incurred by the directors in approving any such allotments be and are hereby waived 23/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares consolidated/sub division 10/06/2013
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2020 |
CC04 |
Statement of company's objects
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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