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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13 Apr 2022 |
TM02 |
Termination of appointment of William Terrence James as a secretary on 7 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Paul Fox as a director on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Roger Anthony Slater as a director on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Neville Paul Gomer Thomas as a director on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Peter John Austin as a director on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Conrad David Wales as a director on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of David Patrick Heather-Hayes as a director on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Jeffrey John Aldridge as a director on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Miss Kerry Barnett as a director on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Adam Hunt as a director on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Tom Parkes as a director on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Alan Christopher Fox as a director on 7 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Fox Brothers Group Ltd as a person with significant control on 7 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Conrad David Wales as a person with significant control on 7 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 008343240021, created on 7 April 2022
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 28/09/2011
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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2013
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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2012
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27 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Roger Anthony Slater on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Conrad David Wales on 28 April 2021
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25 Mar 2021 |
AP03 |
Appointment of Mr William Terrence James as a secretary on 24 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Victoria Wales as a secretary on 24 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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