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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02 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Paulette Georgina Rowe as a director on 19 July 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Apr 2024 |
AP01 |
Appointment of Mrs Clare Elizabeth Hayward as a director on 16 April 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 May 2023 |
AP01 |
Appointment of Mr Michael David Lewis as a director on 1 May 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Steven Lewis Mogford as a director on 31 March 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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29 Jul 2022 |
TM01 |
Termination of appointment of Stephen Andrew Carter as a director on 22 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Mark Sydney Clare as a director on 22 July 2022
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 May 2022 |
AP01 |
Appointment of Mrs Louise Beardmore as a director on 1 May 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Liam David Butterworth as a director on 1 January 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Brian Michael May as a director on 23 July 2021
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£130,000,000 standing to credit of capital redemption reserve following preference share redemption be capitalised and appropriated to sole shareholder 30/09/2020
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2020 |
SH02 |
Statement of capital on 30 September 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mrs Kathleen Mary Shailer as a director on 1 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Douglas Russell Webb as a director on 1 September 2020
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