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 Nov 2024 |
AP01 |
Appointment of Mr Matthew Richard Agnew as a director on 19 November 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Philip Steven Silva on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Vincent John Pearson on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Timothy Michael Cookson as a person with significant control on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph Mark Parfitt on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU England to 7 the Close Norwich Norfolk NR1 4DJ on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Gavin Neales on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy Michael Cookson on 4 September 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class and thier share rights 01/09/2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Candice Felicity Finn as a director on 15 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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27 Jul 2022 |
PSC01 |
Notification of Timothy Michael Cookson as a person with significant control on 28 April 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy Michael Cookson on 27 July 2022
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27 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Michael Gavin Neales as a director on 1 July 2022
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28 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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20 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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