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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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alexander William Weeds as a director
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21 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Gordon Paul Mclean as a director
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21 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Richard Andrew Davies as a director
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21 Jun 2024 |
TM01 |
Termination of appointment of Kerry Louise Stewart as a director on 11 June 2024
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18 Jun 2024 |
PSC02 |
Notification of Eb Watts Limited as a person with significant control on 10 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Wch Property Group Limited as a person with significant control on 10 June 2024
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18 Jun 2024 |
PSC02 |
Notification of Wch Property Group Limited as a person with significant control on 4 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Eric Bertram Watts Will Trust as a person with significant control on 4 June 2024
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14 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
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13 Jun 2024 |
TM01 |
Termination of appointment of Patrick Michael Doyle as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Suzanne Mary Ursell as a director on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Alexander William Weeds as a director on 11 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 21/06/24
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13 Jun 2024 |
AP01 |
Appointment of Mr Gordon Paul Mclean as a director on 11 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 21/06/24
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13 Jun 2024 |
AP01 |
Appointment of Mr Richard Andrew Davies as a director on 11 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 21/06/24
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12 Jun 2024 |
MR01 |
Registration of charge 007519830011, created on 11 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 007519830010, created on 3 June 2024
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07 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
MR04 |
Satisfaction of charge 007519830009 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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