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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24 Dec 2024 |
SH19 |
Statement of capital on 24 December 2024
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24 Dec 2024 |
SH20 |
Statement by Directors
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24 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 20/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Steven Hancock on 1 September 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
MR01 |
Registration of charge 032877700098, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700099, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700100, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700101, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700102, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700103, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700104, created on 25 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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22 Sep 2023 |
MR01 |
Registration of charge 032877700097, created on 20 September 2023
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16 Aug 2023 |
MR01 |
Registration of charge 032877700095, created on 15 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 032877700096, created on 15 August 2023
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09 Aug 2023 |
PSC05 |
Change of details for The Bannatyne Group Plc as a person with significant control on 1 August 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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30 Jun 2022 |
TM02 |
Termination of appointment of Edwin James as a secretary on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Miss Victoria Lyndsey Brown as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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