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 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Mar 2021 |
MR01 |
Registration of charge 031049890003, created on 5 March 2021
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart Mark Green on 7 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Barry Patrick Geaney on 1 October 2020
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25 Sep 2020 |
SH03 |
Purchase of own shares.
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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11 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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11 May 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Oct 2019 |
AP01 |
Appointment of Mrs Dawn Michelle Galliford as a director on 1 October 2019
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14 Oct 2019 |
TM02 |
Termination of appointment of Barry Patrick Geaney as a secretary on 1 October 2019
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14 Oct 2019 |
AP03 |
Appointment of Mrs Dawn Michelle Galliford as a secretary on 1 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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18 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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24 Sep 2018 |
AP01 |
Appointment of Mr Iain Keith Reynolds as a director on 24 September 2018
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-01
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18 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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17 Jul 2017 |
MR04 |
Satisfaction of charge 2 in full
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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22 Apr 2016 |
AA |
Full accounts made up to 31 December 2015
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19 Oct 2015 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2015
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