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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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of article 14(1) be disapplied 24/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
PSC07 |
Cessation of Leighton Pace as a person with significant control on 24 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Samuel George Dennistoun Martin as a person with significant control on 24 September 2024
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15 Oct 2024 |
PSC02 |
Notification of Exterior Architecture Trustees Limited as a person with significant control on 24 September 2024
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15 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Gwenneth Amanda Jacqeline Martin on 24 September 2024
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share bcapital dispensed with and limits applied to directors authority/confirmation of share classes 19/09/2014
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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08 Mar 2023 |
PSC01 |
Notification of Samuel George Dennistoun Martin as a person with significant control on 6 April 2016
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Leighton Pace on 23 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Leighton Pace as a person with significant control on 23 November 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Sharon Wilkes-Pace on 22 September 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mrs Sharon Wilkes-Pace on 12 January 2020
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