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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06 Jan 2025 |
AP01 |
Appointment of Mr George Owen Williams as a director on 3 January 2025
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03 Jan 2025 |
AP03 |
Appointment of Mr George Owen Williams as a secretary on 3 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Michael James Lodge as a director on 31 December 2024
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03 Jan 2025 |
TM02 |
Termination of appointment of Michael Lodge as a secretary on 31 December 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
SH19 |
Statement of capital on 19 June 2024
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19 Jun 2024 |
SH20 |
Statement by Directors
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19 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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16 Feb 2024 |
PSC02 |
Notification of Lodge Bros. Eot Trustee Limited as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 008329760045, created on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 008329760046, created on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 008329760047, created on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 008329760048, created on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 008329760049, created on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 008329760050, created on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 008329760051, created on 16 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 008329760044, created on 13 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Lodge as a director on 31 December 2023
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11 Dec 2023 |
MR04 |
Satisfaction of charge 31 in full
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