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)
|
|
26 May 2021 |
PSC07 |
Cessation of Symes Brooks Holdings Limited as a person with significant control on 24 May 2021
|
|
|
26 May 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
26 May 2021 |
MR04 |
Satisfaction of charge 046792360004 in full
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 046792360004, created on 30 March 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
29 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
|
|
|
31 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jul 2020 |
TM01 |
Termination of appointment of Matthew Robert Bewley as a director on 26 June 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
|
|
|
16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
|
|
|
10 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
07 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/01/2018
|
|
|
09 Apr 2018 |
CH01 |
Director's details changed for Mr David Eric Symes Brooks on 15 May 2016
|
|
|
09 Apr 2018 |
CH01 |
Director's details changed for Mrs Justine Brooks on 15 May 2016
|
|
|
08 Jan 2018 |
CS01 |
05/01/18 Statement of Capital gbp 14617.50
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/11/2018.
|
|
|
14 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|
|
07 Dec 2017 |
TM01 |
Termination of appointment of Hannah Elizabeth Lever as a director on 30 November 2017
|
|
|
13 Jul 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
03 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
28 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
|
|