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Company number 04031737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2019 AP01 Appointment of Mr Chris Soames as a director on 22 January 2019
16 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
06 Mar 2018 MR01 Registration of charge 040317370005, created on 23 February 2018
18 Dec 2017 TM01 Termination of appointment of Michael Joseph Ward as a director on 1 December 2017
24 Aug 2017 AP01 Appointment of Mr Ben Cunningham as a director on 24 August 2017
01 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • GBP 198.30
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 19/09/2016
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice of meetong 19/09/2016
09 Nov 2016 SH20 Statement by Directors
09 Nov 2016 CAP-SS Solvency Statement dated 19/09/16
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
10 May 2016 SH06 Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 198.30
10 May 2016 SH03 Purchase of own shares.
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
20 Apr 2016 SH08 Change of share class name or designation
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2016 SH02 Sub-division of shares on 29 March 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redesignated 29/03/2016
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Apr 2016 SH08 Change of share class name or designation
02 Nov 2015 TM01 Termination of appointment of Shane Andrew Franklin as a director on 2 November 2015