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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06 Aug 2024 |
AP01 |
Appointment of Mr Paul Stephen Jones as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Richard James Pineger as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Andrew James Parfitt as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of John Oliver Rawson as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Ian Charles Mason as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Patricia Ann Blain as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Martin John Surl as a director on 31 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Oakley Resource Centre Clyde Crescent Cheltenham GL52 5QJ England to Municipal Offices Promenade Cheltenham Gloucestershire GL50 9SA on 28 June 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
TM01 |
Termination of appointment of David Michael Clowes as a director on 31 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Parfitt as a director on 28 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Adam Waller as a secretary on 29 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Beverley Agatha Grimster as a director on 27 September 2023
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Martin John Surl as a director on 26 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Jason Charles Langley as a director on 26 October 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Glenn Andrews as a director on 15 July 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Christopher John Mason as a director on 8 May 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Ian Charles Mason as a director on 27 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Stafford Rorke Davis Cruse as a secretary on 29 June 2022
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06 Jul 2022 |
AP03 |
Appointment of Mr Adam Waller as a secretary on 29 June 2022
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