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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/company business 25/10/2024
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction 25/10/2024
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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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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 25/10/2024
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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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04 Nov 2024 |
PSC05 |
Change of details for Grreenfields Tbl Ltd as a person with significant control on 25 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Miss Linzi Kelly as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Timothy John Davis as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Colin Swanick as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Richard Lawrence Kimpton as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Ronald Tierney as a director on 25 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Grreenfields Tbl Ltd as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Sarah Kimpton as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Richard Lawrence Kimpton as a person with significant control on 25 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
PSC01 |
Notification of Sarah Kimpton as a person with significant control on 7 March 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Richard Lawrence Kimpton as a person with significant control on 7 March 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of David Allan Kimpton as a secretary on 2 October 2024
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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18 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
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04 Jan 2024 |
MR04 |
Satisfaction of charge 007815530007 in full
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07 Sep 2023 |
TM01 |
Termination of appointment of David Allan Kimpton as a director on 7 September 2023
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07 Sep 2023 |
AP03 |
Appointment of Miss Linzi Kelly as a secretary on 6 September 2023
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21 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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