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)
|
|
01 Feb 2021 |
PSC07 |
Cessation of Robert Gerald Tranckle as a person with significant control on 31 March 2020
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of Stuart Mark Halfyard as a person with significant control on 31 March 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
|
|
|
01 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
|
|
|
18 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2019 |
AP01 |
Appointment of Mr Stuart Mark Halfyard as a director on 27 March 2019
|
|
|
11 Apr 2019 |
PSC01 |
Notification of Stuart Mark Halfyard as a person with significant control on 27 March 2019
|
|
|
15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
19 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
|
|
|
11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
15 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
|
|
|
12 Oct 2017 |
CH01 |
Director's details changed for Mr Robert Gerald Tranckle on 11 October 2017
|
|
|
12 Oct 2017 |
CH03 |
Secretary's details changed for Mr David John Tranckle on 11 October 2017
|
|
|
12 Oct 2017 |
PSC04 |
Change of details for Mr Robert Gerald Tranckle as a person with significant control on 11 October 2017
|
|
|
12 Oct 2017 |
CH01 |
Director's details changed for Mr David John Tranckle on 11 October 2017
|
|
|
12 Oct 2017 |
PSC04 |
Change of details for Mr David John Tranckle as a person with significant control on 11 October 2017
|
|
|
12 Oct 2017 |
AD01 |
Registered office address changed from 34/36 Fore Street Bovey Tracey Devon TQ13 9AE to Sidney House Broadmeadow Industrial Estate Teignmouth Devon TQ14 9AE on 12 October 2017
|
|
|
28 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|