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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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
AP01 |
Appointment of Mr. Simon Alexander Neil Tomlinson as a director on 27 May 2021
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17 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2021 |
SH08 |
Change of share class name or designation
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17 Jul 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2021 |
AP01 |
Appointment of Mr. James David Dixon as a director on 27 May 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Jane Winch as a director on 27 May 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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17 Jun 2021 |
PSC02 |
Notification of Winch Trustee Limited as a person with significant control on 28 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Jane Winch as a person with significant control on 28 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Andrew Richard David Winch as a person with significant control on 28 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Rbc Cees Trustees Limited as a person with significant control on 28 May 2021
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09 Jun 2021 |
MR01 |
Registration of charge 031765980001, created on 28 May 2021
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09 Jun 2021 |
MR01 |
Registration of charge 031765980002, created on 28 May 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £56998000 28/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
SH20 |
Statement by Directors
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29 Apr 2021 |
SH19 |
Statement of capital on 29 April 2021
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29 Apr 2021 |
CAP-SS |
Solvency Statement dated 28/04/21
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 29/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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