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)
|
|
09 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Warren Martin Beard as a person with significant control on 13 December 2021
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 017701040004, created on 22 October 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Lyndon Barrie Beard as a person with significant control on 13 December 2021
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Russell William Beard as a person with significant control on 13 December 2021
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Beard as a director on 22 October 2024
|
|
|
23 Oct 2024 |
TM02 |
Termination of appointment of Jacqueline Beard as a secretary on 22 October 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Jacqueline Beard as a person with significant control on 12 October 2018
|
|
|
23 Oct 2024 |
PSC02 |
Notification of Barrie Beard Holdings Limited as a person with significant control on 12 October 2018
|
|
|
03 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Wayne Maurice Bedford as a director on 31 December 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Darren Stephen Stokes as a director on 1 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Lee Ball as a director on 1 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mrs Jacqueline Margaret Emery as a director on 1 July 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Mrs Jacqueline Beard as a person with significant control on 16 December 2021
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 December 2021
|
|
|
14 Dec 2021 |
PSC01 |
Notification of Russell William Beard as a person with significant control on 13 December 2021
|
|