Company Results (links open in a new window)
|
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)
|
|
27 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
|
|
|
21 Oct 2021 |
SH02 |
Sub-division of shares on 5 October 2021
|
|
|
21 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 05/10/2021
-
RES14 ‐
Capitalise £2,448,093 05/10/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Paul Henry Collard as a person with significant control on 5 October 2021
|
|
|
21 Oct 2021 |
PSC02 |
Notification of Snapdragons (Holdings) Ltd as a person with significant control on 5 October 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Rosemary Ann Collard as a person with significant control on 5 October 2021
|
|
|
14 Oct 2021 |
AP01 |
Appointment of Miss Sophie Olivia Collard as a director on 1 October 2021
|
|
|
10 May 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Miss Isabelle Alice Collard on 23 February 2021
|
|
|
23 Feb 2021 |
PSC07 |
Cessation of Rosemary Ann Collard as a person with significant control on 6 April 2017
|
|
|
23 Feb 2021 |
PSC07 |
Cessation of Paul Henry Collard as a person with significant control on 6 April 2017
|
|
|
28 Jul 2020 |
TM01 |
Termination of appointment of Sophie Olivia Collard as a director on 27 July 2020
|
|
|
30 Apr 2020 |
AP01 |
Appointment of Mr Matthew Johnson as a director on 24 April 2020
|
|
|
30 Apr 2020 |
AP01 |
Appointment of Miss Isabelle Alice Collard as a director on 24 April 2020
|
|
|
30 Apr 2020 |
AP01 |
Appointment of Miss Sophie Olivia Collard as a director on 24 April 2020
|
|
|
27 Mar 2020 |
CH03 |
Secretary's details changed for Mr Paul Henry Collard on 27 March 2020
|
|
|
27 Mar 2020 |
CH01 |
Director's details changed for Mrs Jennifer Biddel on 27 March 2020
|
|
|
27 Mar 2020 |
CH01 |
Director's details changed for Mr James Collard on 27 March 2020
|
|
|
27 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Henry Collard on 27 March 2020
|
|
|
27 Mar 2020 |
CH01 |
Director's details changed for Mrs Rosemary Ann Collard on 27 March 2020
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
10 Feb 2020 |
TM01 |
Termination of appointment of Sophie Olivia Collard as a director on 1 February 2020
|
|