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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04 Oct 2021 |
AP01 |
Appointment of Mr Ockert Janse Vanrensberg as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Robert Gordon Truscott as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Andrew Barrie Welch as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Sean Scott Walker as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Karen Jane Walker as a director on 30 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Sean Scott Walker as a person with significant control on 30 September 2020
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04 Oct 2021 |
PSC07 |
Cessation of Kevin Grant Walker as a person with significant control on 30 September 2021
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04 Oct 2021 |
PSC02 |
Notification of Motus Holdings (Uk) Limited as a person with significant control on 30 September 2021
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Peter Charles Guinn as a director
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
TM01 |
Termination of appointment of Ted Cooper as a director on 31 August 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Sean Scott Walker as a person with significant control on 7 June 2019
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02 Jul 2020 |
AP01 |
Appointment of Mrs Karen Jane Walker as a director on 2 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment out of distributable profits approved 03/02/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Mar 2020 |
SH03 |
Purchase of own shares.
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05 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2020
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27 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2019
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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27 Jan 2020 |
SH03 |
Purchase of own shares.
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