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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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: receive the report and accounts for the year ended 31 december 2023 / re: re-election of directors / re: re-appointment of auditors / re: authorise the directors to fix the remuneration of the auditors / re: enable directors to allot shares for cash without first offering them to existing shareholders 12/06/2024
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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08 Mar 2024 |
AD01 |
Registered office address changed from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 8 March 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Giles Robin Fearnley on 13 December 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise directors / elect directors / company business 13/06/2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: company to purchase its own shares 15/06/2022
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RES13 ‐
Re: company business 15/06/2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
AP01 |
Appointment of Mr Ian John Mackin as a director on 16 June 2022
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16 Jun 2022 |
AP03 |
Appointment of Mr Ian John Mackin as a secretary on 16 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Joanne Marie Curd as a director on 15 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Joanne Marie Curd as a secretary on 15 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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01 Oct 2021 |
AP03 |
Appointment of Ms Joanne Marie Curd as a secretary on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms Joanne Marie Curd as a director on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Ms Julie Patricia Pomeroy on 30 September 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Julie Patricia Pomeroy as a secretary on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Alexander David James as a director on 30 September 2021
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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14 May 2021 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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29 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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