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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04 Aug 2021 |
TM02 |
Termination of appointment of Daniel Kleeman as a secretary on 31 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Andrew Michael Glover as a person with significant control on 31 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Daniel Kleeman as a person with significant control on 31 July 2021
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04 Aug 2021 |
PSC02 |
Notification of Westgate Bidco Limited as a person with significant control on 31 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mrs Nikki Sandham as a director on 31 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Matthew Charles Reeve as a director on 31 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company be approved and ratified 31/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Direct or direct interest that conflicts or pobbibly may conflict with interests of the company 23/09/2015
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2020
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr Tim Ireland as a director on 1 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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13 Nov 2020 |
AP01 |
Appointment of Ms Heather Elizabeth Kleeman as a director on 20 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/21
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Leigh James Partin as a director on 23 December 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Leigh James Partin on 1 January 2020
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19 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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12 Feb 2019 |
MR04 |
Satisfaction of charge 042508730001 in full
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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