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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08 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2024 |
MR01 |
Registration of charge 017011080012, created on 30 September 2024
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04 Oct 2024 |
MR01 |
Registration of charge 017011080011, created on 30 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Henry Roscoe Townshend on 30 September 2024
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03 Oct 2024 |
MR01 |
Registration of charge 017011080010, created on 30 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Tratteon Ltd as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Peter James Moss as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Susan Elizabeth Fawcett as a person with significant control on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Peter James Moss as a director on 30 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Ingrid Michelle Ridley-Smith as a secretary on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Henry Roscoe Townshend as a director on 30 September 2024
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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07 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Timothy Neville Brown as a director on 19 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/04/2024
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12 Apr 2024 |
SH02 |
Sub-division of shares on 6 April 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/07/2023
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