Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
|
|
|
15 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
28 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
02 Dec 2021 |
MR04 |
Satisfaction of charge 032709760004 in full
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from Unit 6 Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to Enterprise Way Vale Park Evesham Worcestershire WR11 1GS on 21 September 2021
|
|
|
15 Sep 2021 |
MR04 |
Satisfaction of charge 032709760003 in full
|
|
|
14 Sep 2021 |
MR01 |
Registration of charge 032709760005, created on 14 September 2021
|
|
|
07 Sep 2021 |
MR01 |
Registration of charge 032709760004, created on 27 August 2021
|
|
|
19 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
11 May 2021 |
PSC02 |
Notification of Butler Corporation Limited as a person with significant control on 30 April 2021
|
|
|
11 May 2021 |
PSC07 |
Cessation of Paul Robert Butler as a person with significant control on 30 April 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mr Paul Robert Butler as a person with significant control on 15 September 2020
|
|