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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10 Mar 2022 |
PSC07 |
Cessation of David Hugh Kelland as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Duncan Philip Childs as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Brett Michael Cook as a person with significant control on 10 March 2022
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13 Dec 2021 |
CH01 |
Director's details changed for Douglas Owen Harmston Parker on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Dermot Thomas Lally on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for David Hugh Kelland on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Philip Childs on 13 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
PSC01 |
Notification of Gavin Bryan Snape as a person with significant control on 7 April 2020
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15 Jul 2021 |
PSC01 |
Notification of Brett Michael Cook as a person with significant control on 7 April 2020
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15 Jul 2021 |
PSC07 |
Cessation of Neil Rowland as a person with significant control on 28 February 2020
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
SH02 |
Sub-division of shares on 7 December 2020
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2020
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02 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company purchases 04/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company purchase of in the capital of the company authorised to enter into the agreement 04/03/2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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16 Apr 2020 |
MR04 |
Satisfaction of charge 029089420001 in full
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07 Apr 2020 |
AP01 |
Appointment of Brett Michael Cook as a director on 7 April 2020
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