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 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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11 Feb 2021 |
PSC02 |
Notification of Agritek Holdings Limited as a person with significant control on 5 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Diana Jane Glyde as a person with significant control on 5 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Mark Ernest Glyde as a person with significant control on 5 February 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Diana Jane Glyde as a secretary on 5 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Diana Jane Glyde as a director on 5 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Henry Mark Granger Glyde as a director on 5 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Mark Ernest Glyde as a director on 5 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mrs Anne Mary Mckinney as a director on 5 February 2021
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 27/11/2014
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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