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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Brian James as a director on 2 February 2024
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26 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Mar 2024 |
AD01 |
Registered office address changed from Cooper Yard Old Cider Works Abbotskerswell Newton Abbot Devon TQ12 5NF to Brookside Collett Way Newton Abbot TQ12 4PH on 15 March 2024
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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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14 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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22 Nov 2022 |
PSC01 |
Notification of Donald Brooks as a person with significant control on 11 November 2022
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
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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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Mark Hayman as a person with significant control on 11 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Hayman as a director on 11 November 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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