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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07 Oct 2024 |
TM01 |
Termination of appointment of Katherine Maria Woodward as a director on 1 October 2024
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2023
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03 Sep 2024 |
PSC07 |
Cessation of Roger Hugh Everard Woodward as a person with significant control on 30 December 2022
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03 Sep 2024 |
PSC07 |
Cessation of Katherine Maria Woodward as a person with significant control on 30 December 2022
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03 Sep 2024 |
PSC02 |
Notification of Rockwood Holdings Ltd as a person with significant control on 30 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 30/12/2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2007
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2023 |
SH08 |
Change of share class name or designation
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 20/12/2019
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RES12 ‐
Resolution of varying share rights or name
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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 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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30 Dec 2019 |
PSC01 |
Notification of Katherine Maria Woodward as a person with significant control on 28 December 2018
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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