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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02 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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06 Oct 2024 |
CC04 |
Statement of company's objects
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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26 Sep 2024 |
SH19 |
Statement of capital on 26 September 2024
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26 Sep 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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26 Sep 2024 |
CERT15 |
Certificate of reduction of issued capital
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2024 |
SH19 |
Statement of capital on 19 July 2024
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19 Jul 2024 |
SH20 |
Statement by Directors
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19 Jul 2024 |
CAP-SS |
Solvency Statement dated 19/07/24
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 19/07/2024
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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05 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This document is a second filing of form SH03 registered on 4/7/2022 hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreed to rights attached to shares 08/09/2008
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreed to share rights 03/10/2011
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder rights were agreed 22/05/2014
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
MR01 |
Registration of charge 054579890003, created on 23 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 1 & 2 the Exchange Beaulieu Road Dibden Purlieu Southampton SO45 4PX on 29 February 2024
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29 Feb 2024 |
PSC02 |
Notification of Ensco 1525 Limited as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Scott Woolaway as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Claire Elizabeth Woolaway as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Tim Hutchings as a person with significant control on 23 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Woolaway as a director on 23 February 2024
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