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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07 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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18 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2019
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18 Mar 2020 |
SH03 |
Purchase of own shares.
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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16 Dec 2019 |
PSC01 |
Notification of Philip Derek Gee as a person with significant control on 29 November 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Anthony Stewart Gee as a person with significant control on 29 November 2019
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16 Dec 2019 |
MR01 |
Registration of charge 016069540014, created on 12 December 2019
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13 Dec 2019 |
CC04 |
Statement of company's objects
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09 Dec 2019 |
SH08 |
Change of share class name or designation
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09 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Agreement 29/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2019 |
MR01 |
Registration of charge 016069540013, created on 29 November 2019
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29 Nov 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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29 Nov 2019 |
MAR |
Re-registration of Memorandum and Articles
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Nov 2019 |
RR02 |
Re-registration from a public company to a private limited company
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27 Nov 2019 |
AD02 |
Register inspection address has been changed to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR
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05 Nov 2019 |
MR04 |
Satisfaction of charge 11 in full
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05 Nov 2019 |
MR04 |
Satisfaction of charge 12 in full
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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23 Aug 2018 |
TM01 |
Termination of appointment of Betty Needle as a director on 25 May 2018
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04 Apr 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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27 Sep 2017 |
TM01 |
Termination of appointment of Derek Ernest Gee as a director on 23 August 2017
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