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