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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02 Sep 2021 |
MR01 |
Registration of charge 041137380002, created on 2 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 03/08/2021
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RES12 ‐
Resolution of varying share rights or name
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18 Aug 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
SH02 |
Sub-division of shares on 3 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Anthony William John Spain as a director on 3 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr David Keith Barton as a director on 3 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Gillian Catherine Shandley as a secretary on 3 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Prosper Bidco Limited as a person with significant control on 3 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Adrian Philip Shandley as a person with significant control on 3 August 2021
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13 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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26 Apr 2021 |
MR04 |
Satisfaction of charge 041137380001 in full
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26 Jan 2021 |
PSC04 |
Change of details for Mr Adrian Philip Shandley as a person with significant control on 10 November 2020
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Gregory Eugene Walker as a director on 3 January 2020
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07 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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07 Nov 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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