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)
|
|
05 Feb 2025 |
MA |
Memorandum and Articles of Association
|
|
|
05 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 31/01/2025
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Feb 2025 |
AD01 |
Registered office address changed from Yardley House Yardley Street Stourbridge West Midlands DY9 7AT to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 5 February 2025
|
|
|
05 Feb 2025 |
TM01 |
Termination of appointment of Timothy Chandler as a director on 31 January 2025
|
|
|
05 Feb 2025 |
AP01 |
Appointment of Mr Peter Angelides as a director on 31 January 2025
|
|
|
05 Feb 2025 |
TM01 |
Termination of appointment of Philip Chandler as a director on 31 January 2025
|
|
|
05 Feb 2025 |
AP01 |
Appointment of Mr John Robert Griffiths as a director on 31 January 2025
|
|
|
05 Feb 2025 |
PSC02 |
Notification of Pj Euro Products Limited as a person with significant control on 31 January 2025
|
|
|
05 Feb 2025 |
PSC07 |
Cessation of Timothy Chandler as a person with significant control on 31 January 2025
|
|
|
05 Feb 2025 |
PSC07 |
Cessation of Philip Chandler as a person with significant control on 31 January 2025
|
|
|
05 Feb 2025 |
MR01 |
Registration of charge 017347150004, created on 31 January 2025
|
|
|
03 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: contract proposed for the purchase by the company of all 1000 x ordinary shares of £1 each 30/01/2025
|
|
|
03 Feb 2025 |
CC04 |
Statement of company's objects
|
|
|
03 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: clauses 3,4 and 5 of the company's memorandum shall with immediate effect no longer apply to the company 30/01/2025
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2025 |
PSC07 |
Cessation of David Grove Perkins as a person with significant control on 30 January 2025
|
|
|
03 Feb 2025 |
PSC01 |
Notification of Timothy Chandler as a person with significant control on 30 January 2025
|
|
|
03 Feb 2025 |
PSC01 |
Notification of Philip Chandler as a person with significant control on 30 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of David Grove Perkins as a director on 30 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Philip Chandler as a director on 30 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Timothy Chandler as a director on 30 January 2025
|
|
|
03 Feb 2025 |
MR01 |
Registration of charge 017347150003, created on 31 January 2025
|
|
|
31 Jan 2025 |
MR01 |
Registration of charge 017347150001, created on 31 January 2025
|
|
|
31 Jan 2025 |
MR01 |
Registration of charge 017347150002, created on 31 January 2025
|
|
|
29 Jan 2025 |
TM01 |
Termination of appointment of Angela Mary Perkins as a director on 29 January 2025
|
|
|
29 Jan 2025 |
TM02 |
Termination of appointment of Reddings Company Secretary Limited as a secretary on 29 January 2025
|
|