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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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: directors be authorised to appropriate £100,000 out of the amount standing to the credit of the profit and loss reserve 23/10/2024
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RES16 ‐
Resolution of redemption of redeemable shares
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2024 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 23 October 2024
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18 Nov 2024 |
SH02 |
Statement of capital on 23 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Joanna Susan Woodings as a person with significant control on 23 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Herbert William Bate as a person with significant control on 23 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Carolyn Joy Bate as a person with significant control on 23 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 23 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Paul Michael Phillips as a director on 23 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Simon Woodings as a director on 23 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Joanna Susan Woodings as a director on 23 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Ms Katherine Louise Woods as a director on 23 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Helena Annette Rachel Deshayes as a director on 23 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Herbert William Bate as a director on 23 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Carolyn Joy Bate as a director on 23 October 2024
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08 Nov 2024 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 23 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Carolyn Joy Bate as a secretary on 23 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Oakwood Edge 10 Brindley Brae Kinver Stourbridge DY7 6LR England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 8 November 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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24 Dec 2023 |
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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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
SH08 |
Change of share class name or designation
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23 Jun 2023 |
PSC07 |
Cessation of Helena Annette Rachel Deshayes as a person with significant control on 6 April 2016
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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