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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20 Apr 2021 |
AUD |
Auditor's resignation
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29 Mar 2021 |
AP01 |
Appointment of Mr David Michael Phasey as a director on 18 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John Brooks on 18 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of David Michael Phasey as a director on 18 February 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr David Michael Phasey as a director on 18 February 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Nicholas John Brooks as a director on 18 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Alex Julien Jezequel as a director on 18 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Donald John Foulks as a director on 18 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Thomas David Meredith as a director on 18 March 2021
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
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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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
AD01 |
Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to Tournament Fields Bosworth Avenue Warwick Warwickshire CV34 6UQ on 5 January 2021
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2020 |
PSC07 |
Cessation of Michael Edkins as a person with significant control on 26 June 2020
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21 Dec 2020 |
PSC04 |
Change of details for Dr David Robert Seaward as a person with significant control on 2 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Thomas William Bailey as a person with significant control on 2 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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09 Dec 2020 |
AA |
Full accounts made up to 31 July 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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11 Aug 2020 |
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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04 Aug 2020 |
TM01 |
Termination of appointment of Michael Edkins as a director on 26 June 2020
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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