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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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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30 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Feb 2020 |
PSC04 |
Change of details for Mr Robert Alan Bentley as a person with significant control on 20 December 2019
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Alan Bentley on 12 February 2020
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18 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Janet Rosemary Bentley on 12 February 2020
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14 Jan 2020 |
SH02 |
Sub-division of shares on 20 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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07 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2020 |
SH08 |
Change of share class name or designation
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07 Jan 2020 |
AP01 |
Appointment of Mr Richard Keith Timmins as a director on 20 December 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 20/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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27 Jun 2019 |
PSC07 |
Cessation of Robert Alan Bentley as a person with significant control on 27 June 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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02 Jul 2018 |
PSC01 |
Notification of Robert Alan Bentley as a person with significant control on 12 April 2018
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14 Dec 2017 |
TM01 |
Termination of appointment of Julie Wright as a director on 13 December 2017
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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07 Jul 2017 |
PSC01 |
Notification of Robert Alan Bentley as a person with significant control on 1 June 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with no updates
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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06 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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