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)
|
|
31 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
|
|
|
02 Jan 2019 |
CH01 |
Director's details changed for Mr Kevin Albert Sammons on 2 January 2019
|
|
|
02 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew James Crawford on 2 January 2019
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
|
|
|
28 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
24 Oct 2017 |
PSC05 |
Change of details for Sevco 5114 Limited as a person with significant control on 19 October 2017
|
|
|
16 Oct 2017 |
PSC07 |
Cessation of Kevin Albert Sammons as a person with significant control on 5 October 2017
|
|
|
16 Oct 2017 |
PSC07 |
Cessation of Andrew James Crawford as a person with significant control on 5 October 2017
|
|
|
16 Oct 2017 |
PSC02 |
Notification of Sevco 5114 Limited as a person with significant control on 5 October 2017
|
|
|
21 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
|
|
|
15 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
|
|
|
01 Nov 2016 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2016 |
SH08 |
Change of share class name or designation
|
|
|
16 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2016
|
|
|
02 Mar 2016 |
SH20 |
Statement by Directors
|
|
|
02 Mar 2016 |
SH19 |
Statement of capital on 2 March 2016
|
|
|
02 Mar 2016 |
CAP-SS |
Solvency Statement dated 24/02/16
|
|
|
02 Mar 2016 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 Mar 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES14 ‐
Capitalise £1884101 24/02/2016
|
|