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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19 Dec 2019 |
AP01 |
Appointment of Mr Gareth Richard Hague as a director on 19 December 2019
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19 Dec 2019 |
AP03 |
Appointment of Mrs Victoria Elizabeth Williams as a secretary on 19 December 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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10 Aug 2019 |
MR04 |
Satisfaction of charge 045185350013 in full
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08 May 2019 |
TM02 |
Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019
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21 Mar 2019 |
MR01 |
Registration of charge 045185350014, created on 21 March 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019
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21 Dec 2018 |
TM01 |
Termination of appointment of David John Etherington as a director on 17 December 2018
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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23 May 2018 |
MR04 |
Satisfaction of charge 045185350012 in full
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23 May 2018 |
MR04 |
Satisfaction of charge 045185350011 in full
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02 May 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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24 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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13 Apr 2018 |
MR04 |
Satisfaction of charge 045185350008 in full
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13 Apr 2018 |
MR04 |
Satisfaction of charge 045185350005 in full
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13 Apr 2018 |
MR04 |
Satisfaction of charge 045185350009 in full
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13 Apr 2018 |
MR04 |
Satisfaction of charge 045185350006 in full
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11 Apr 2018 |
MR01 |
Registration of charge 045185350013, created on 5 April 2018
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29 Dec 2017 |
MR01 |
Registration of charge 045185350012, created on 22 December 2017
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26 Oct 2017 |
AP03 |
Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017
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26 Oct 2017 |
TM02 |
Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017
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