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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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
PSC01 |
Notification of Gavin Lewis Sellars as a person with significant control on 23 December 2018
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25 Feb 2019 |
PSC07 |
Cessation of Gavin Lewis Sellars as a person with significant control on 21 December 2018
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12 Feb 2019 |
SH08 |
Change of share class name or designation
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29 Jan 2019 |
PSC04 |
Change of details for Mr Bernard Sellars as a person with significant control on 23 December 2018
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29 Jan 2019 |
PSC04 |
Change of details for Mr Gregg Sellars as a person with significant control on 23 December 2018
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29 Jan 2019 |
SH02 |
Statement of capital on 21 December 2018
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29 Jan 2019 |
SH08 |
Change of share class name or designation
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29 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2019 |
PSC02 |
Notification of Well Able Holdings Ltd as a person with significant control on 23 December 2018
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share conversion notice 22/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-24
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17 Jan 2019 |
CONNOT |
Change of name notice
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of redeemable preference a shares 20/11/2018
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03 Jan 2019 |
SH02 |
Statement of capital on 20 November 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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18 Dec 2018 |
PSC04 |
Change of details for Mr Gavin Lewis Sellars as a person with significant control on 20 November 2018
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15 Nov 2018 |
PSC04 |
Change of details for Mrs Carly Sellars as a person with significant control on 25 October 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mrs Carly Sellars on 25 October 2018
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15 Nov 2018 |
PSC04 |
Change of details for Mr Gregg Sellars as a person with significant control on 25 October 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Gregg Sellars on 25 October 2018
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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