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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05 Jan 2022 |
TM01 |
Termination of appointment of Martin Smith as a director on 21 December 2021
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05 Jan 2022 |
AP03 |
Appointment of Mr John Terrence Sullivan as a secretary on 21 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Maxine Woolley as a secretary on 21 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Paul Anthony Cox as a director on 21 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr John Terrence Sullivan as a director on 21 December 2021
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31 Dec 2021 |
MR01 |
Registration of charge 016693510003, created on 20 December 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 016693510002 in full
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26 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2021 |
PSC02 |
Notification of Gae Smith Group Limited as a person with significant control on 30 July 2021
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11 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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09 Aug 2021 |
MR05 |
Part of the property or undertaking has been released from charge 016693510002
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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23 Feb 2021 |
MR04 |
Satisfaction of charge 016693510001 in full
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15 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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