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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21 Dec 2022 |
AP03 |
Appointment of Nicola Jane Carrington Loose as a secretary on 17 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Craig Glanville as a director on 17 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Sarah Anne Burley as a director on 17 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Barrett as a director on 17 December 2022
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21 Dec 2022 |
AP01 |
Appointment of David Paul Crane as a director on 17 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Robert Thomas Forrester as a director on 17 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 040221750003, created on 17 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Anthony Clive Burley as a person with significant control on 1 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Antony David Reynolds as a person with significant control on 1 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Philip Reed as a person with significant control on 1 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Jane Elizabeth Reynolds as a person with significant control on 1 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Sarah Anne Burley as a person with significant control on 1 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Executors of the Estate of Ds Carr as a person with significant control on 1 December 2022
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05 Dec 2022 |
SH02 |
Statement of capital on 29 November 2022
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
MR04 |
Satisfaction of charge 040221750001 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 040221750002 in full
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.
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29 Jun 2022 |
PSC07 |
Cessation of Betty Vera Carr as a person with significant control on 10 January 2022
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29 Jun 2022 |
PSC07 |
Cessation of David Stanley Carr as a person with significant control on 13 February 2022
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29 Jun 2022 |
PSC02 |
Notification of Executors of the Estate of Ds Carr as a person with significant control on 13 February 2022
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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