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)
|
|
10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CH01 |
Director's details changed for Mr Keir Simon Edmonds on 2 September 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
03 Aug 2019 |
AD01 |
Registered office address changed from Station Works, Station Road Claverdon Warwick CV35 8PE to Mcs Group Haywood Road Warwick CV34 5AH on 3 August 2019
|
|
|
08 Sep 2018 |
AP03 |
Appointment of Mrs Susan Jane Edmonds as a secretary on 3 September 2018
|
|
|
08 Sep 2018 |
TM02 |
Termination of appointment of Keir Simon Edmonds as a secretary on 3 September 2018
|
|
|
13 Aug 2018 |
CS01 |
01/08/18 Statement of Capital gbp 3333.038267
|
|
|
07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2018
|
|
|
07 Aug 2018 |
SH02 |
Sub-division of shares on 19 July 2018
|
|
|
03 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 19/07/2018
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jul 2018 |
CH01 |
Director's details changed for Keir Simon Edmonds on 16 July 2018
|
|
|
16 Jul 2018 |
CH01 |
Director's details changed for Mr Alan Shadbolt on 6 July 2018
|
|
|
16 Jul 2018 |
CH01 |
Director's details changed for Timothy Perkins on 16 July 2018
|
|
|
11 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
12 Jun 2018 |
MR04 |
Satisfaction of charge 048536080002 in full
|
|
|
02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
08 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
|
|
|
05 May 2017 |
MR01 |
Registration of charge 048536080002, created on 2 May 2017
|
|
|
26 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Dec 2016 |
AP01 |
Appointment of Mr Alan Shadbolt as a director on 1 December 2016
|
|
|
05 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
11 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
|
|