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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21 Nov 2024 |
TM01 |
Termination of appointment of Gary Anthony Poulton as a director on 20 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of David Patrick Connell as a director on 20 November 2024
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08 Oct 2024 |
SH19 |
Statement of capital on 8 October 2024
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08 Oct 2024 |
SH20 |
Statement by Directors
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08 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2024 |
PSC02 |
Notification of Nordomatic Uk Ltd as a person with significant control on 6 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Pillinger Group Ltd as a person with significant control on 6 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL to Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 27 September 2023
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27 Sep 2023 |
AD02 |
Register inspection address has been changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Omnibus Building Lesbourne Road Reigate RH2 7LD
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2004
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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14 Jul 2023 |
AP01 |
Appointment of Mr David Patrick Connell as a director on 12 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Gary Anthony Poulton as a director on 12 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 047921060005 in full
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07 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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23 Jun 2023 |
CS01 |
09/06/23 Statement of Capital gbp 57033
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/07/23
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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