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 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2024 |
CH01 |
Director's details changed for Mr James Robert Neville on 20 December 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Patricia Jane Neville as a director on 25 October 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 30/01/2024
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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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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
SH02 |
Sub-division of shares on 30 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Patricia Jane Neville as a person with significant control on 30 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Woodford Group Limited as a person with significant control on 30 January 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jan 2024 |
SH20 |
Statement by Directors
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30 Jan 2024 |
CAP-SS |
Solvency Statement dated 30/01/24
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22 Jan 2024 |
PSC04 |
Change of details for Patricia Jane Neville as a person with significant control on 19 December 2023
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22 Jan 2024 |
PSC07 |
Cessation of Mark Richard Neville as a person with significant control on 19 December 2023
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22 Jan 2024 |
PSC07 |
Cessation of James Robert Neville as a person with significant control on 19 December 2023
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22 Jan 2024 |
PSC07 |
Cessation of David Christopher Neville as a person with significant control on 19 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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15 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2016
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2022
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