Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
19 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2020 |
PSC01 |
Notification of Darren Richard Lake as a person with significant control on 29 July 2020
|
|
|
10 Aug 2020 |
PSC07 |
Cessation of The Shephard Group Limited as a person with significant control on 29 July 2020
|
|
|
07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
|
|
|
07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr Matthew Smith as a director on 29 July 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr David Hurst as a director on 29 July 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr Peter Rawlins as a director on 29 July 2020
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Nicholas Martin Prest as a director on 29 July 2020
|
|
|
05 Aug 2020 |
MR04 |
Satisfaction of charge 015170260007 in full
|
|
|
05 Aug 2020 |
MR04 |
Satisfaction of charge 015170260006 in full
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
|
|
|
22 Jan 2019 |
CH01 |
Director's details changed for Darren Lake on 7 January 2019
|
|
|
11 Jan 2019 |
MR01 |
Registration of charge 015170260006, created on 29 December 2018
|
|
|
11 Jan 2019 |
MR01 |
Registration of charge 015170260007, created on 29 December 2018
|
|
|
04 Oct 2018 |
MR04 |
Satisfaction of charge 015170260005 in full
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
|
|
|
03 Sep 2018 |
CH01 |
Director's details changed for Nicholas Martin Prest on 1 August 2018
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
|
|
|
23 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
15 Sep 2016 |
MR01 |
Registration of charge 015170260005, created on 6 September 2016
|
|
|
30 Aug 2016 |
CH01 |
Director's details changed for Tony Mark Skinner on 16 December 2015
|
|