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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19 Oct 2024 |
SH02 |
Statement of capital on 10 October 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-that the requirement on the co under article 2(iv)(a) of the articles to serve a min of 3MTHS written notice on a redemption be waived. 10/10/2024
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RES16 ‐
Resolution of redemption of redeemable shares
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
MR01 |
Registration of charge 011449140004, created on 11 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 011449140005, created on 11 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Paul Edward Harvey as a person with significant control on 11 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Friars Bidco Limited as a person with significant control on 11 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Anne Marie Harvey as a secretary on 11 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 11 October 2024
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16 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from The Old Dairy Navenby Lane Bassingham Lincoln LN5 9JF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 16 October 2024
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14 Oct 2024 |
MR01 |
Registration of charge 011449140003, created on 11 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of David Allen Harvey as a person with significant control on 10 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Paul Edward Harvey as a person with significant control on 10 October 2024
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26 Sep 2024 |
AA |
Accounts for a medium company made up to 30 April 2024
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04 Sep 2024 |
SH02 |
Sub-division of shares on 22 August 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdivision 22/08/2024
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27 Aug 2024 |
PSC04 |
Change of details for Paul Edward Harvey as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for David Allen Harvey as a person with significant control on 27 August 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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25 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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25 Jan 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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