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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14 Jan 2023 |
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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14 Jan 2023 |
MR04 |
Satisfaction of charge 042207770002 in full
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12 Jan 2023 |
MR01 |
Registration of charge 042207770003, created on 11 January 2023
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
TM01 |
Termination of appointment of Ewan Nicholas Rosie as a director on 13 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 13 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Dominic James Graham as a director on 13 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr James David Parnell as a director on 13 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Oliver James Bevan as a director on 13 December 2022
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16 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2022 |
SH02 |
Sub-division of shares on 5 December 2022
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15 Dec 2022 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
PSC02 |
Notification of Cooper Parry Group Holdings Limited as a person with significant control on 5 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Cooper Parry Llp as a person with significant control on 5 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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21 Mar 2022 |
PSC05 |
Change of details for Cooper Parry Llp as a person with significant control on 6 April 2016
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16 Mar 2022 |
AP01 |
Appointment of Sarah Joanna Lord as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Michael Elsigood as a director on 16 March 2022
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08 Mar 2022 |
PSC05 |
Change of details for Cooper Parry Llp as a person with significant control on 6 April 2016
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29 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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08 Jan 2021 |
AP01 |
Appointment of Mr Ewan Nicholas Rosie as a director on 8 January 2021
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24 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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