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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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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16 Feb 2024 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Kimberley Amanda Warrington-Manley as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Shirley Ann Manley as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Russell James Manley as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Laurence John Manley as a director on 15 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Laurence John Manley as a secretary on 15 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Shirley Ann Manley as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Russell James Manley as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Laurence John Manley as a person with significant control on 15 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham B3 2RT on 16 February 2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 18/05/2020
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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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14 Feb 2024 |
PSC01 |
Notification of Shirley Ann Manley as a person with significant control on 18 May 2020
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14 Feb 2024 |
PSC07 |
Cessation of Shirley Ann Manley as a person with significant control on 26 March 2021
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13 Feb 2024 |
PSC01 |
Notification of Shirley Ann Manley as a person with significant control on 26 March 2021
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
PSC01 |
Notification of Russell James Manley as a person with significant control on 13 March 2017
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11 May 2023 |
PSC01 |
Notification of Laurence John Manley as a person with significant control on 13 March 2017
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11 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2023
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