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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
MR04 |
Satisfaction of charge 032068130002 in full
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
PSC07 |
Cessation of Ormerod Rutter Holdings Limited as a person with significant control on 24 December 2020
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13 Sep 2021 |
PSC02 |
Notification of Saltway Holdings Limited as a person with significant control on 24 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
PSC05 |
Change of details for Ormerod Rutter Holdings Limited as a person with significant control on 13 March 2020
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14 Dec 2020 |
PSC02 |
Notification of Ormerod Rutter Holdings Limited as a person with significant control on 6 April 2016
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29 Jul 2020 |
MR01 |
Registration of charge 032068130002, created on 15 July 2020
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03 Jul 2020 |
PSC05 |
Change of details for a person with significant control
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02 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2020
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
SH19 |
Statement of capital on 12 June 2020
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12 Jun 2020 |
SH20 |
Statement by Directors
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12 Jun 2020 |
CAP-SS |
Solvency Statement dated 27/05/20
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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05 May 2020 |
SH02 |
Sub-division of shares on 13 March 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 13/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Bonus issue of 100,000 ordinary a shares of £0.05 each 13/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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