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 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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27 Jul 2017 |
MR01 |
Registration of charge 048130770012, created on 20 July 2017
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26 Jul 2017 |
MR04 |
Satisfaction of charge 8 in full
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26 Jul 2017 |
MR04 |
Satisfaction of charge 10 in full
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26 Jul 2017 |
MR04 |
Satisfaction of charge 9 in full
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26 Jul 2017 |
MR04 |
Satisfaction of charge 7 in full
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25 Jul 2017 |
MR01 |
Registration of charge 048130770011, created on 20 July 2017
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12 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 15/06/2017
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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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06 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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06 Jul 2017 |
PSC02 |
Notification of Wgl Bidco Limited as a person with significant control on 15 June 2017
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29 Jun 2017 |
SH02 |
Sub-division of shares on 15 June 2017
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27 Jun 2017 |
AA |
Group of companies' accounts made up to 1 October 2016
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25 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2017 |
SH08 |
Change of share class name or designation
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares subdivided 15/06/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2017 |
TM01 |
Termination of appointment of Julian Edward Peregrine Cooper as a director on 14 June 2017
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17 Jun 2017 |
TM01 |
Termination of appointment of Neil Grant Scragg as a director on 14 June 2017
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17 Jun 2017 |
TM01 |
Termination of appointment of Bernard Malcolm Murphy as a director on 14 June 2017
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30 May 2017 |
SH08 |
Change of share class name or designation
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14 Dec 2016 |
AP01 |
Appointment of Mrs Susan Allan as a director on 14 December 2016
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 03/11/2016
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01 Dec 2016 |
AP01 |
Appointment of Mr Peter Munk as a director on 1 December 2016
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30 Nov 2016 |
CH01 |
Director's details changed for Mr Neal Grant Scragg on 4 September 2015
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-03
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11 Aug 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2016
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