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 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Harwood as a director on 9 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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25 Jul 2024 |
AA |
Accounts for a small company made up to 27 October 2023
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23 May 2024 |
SH03 |
Purchase of own shares.
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10 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Ross Anthony O'loughlin as a director on 3 February 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2023 |
AP01 |
Appointment of Mr Ian John Jordan as a director on 20 December 2023
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re:any restriction on the authorised share capital of the company set out in the memorandum of association of the company is revoked and deleted / the objects of the company set out in clause 3 of the memorandum of association of the company is deleted in its entirety and the objects of the company be unrestricted / in accordance with paragraph 47(3)(b) of part 3 of the schedule 4 of the companies act 2006 (commencement no. 5, transitional provisions and savings) order 2007, directors be given authority to authorise matters giving rise to an actual or potential conflict for the pruposes of section 175 of the act. 23/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
PSC02 |
Notification of Cooper Family Holdings Limited as a person with significant control on 25 November 2023
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21 Dec 2023 |
PSC07 |
Cessation of Andrew Cooper as a person with significant control on 25 November 2023
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14 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
CC04 |
Statement of company's objects
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 27 October 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 October 2022 to 27 October 2022
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28 Mar 2023 |
PSC02 |
Notification of Gfs Enterprise Holdings Limited as a person with significant control on 18 January 2023
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28 Mar 2023 |
PSC01 |
Notification of Andrew Cooper as a person with significant control on 1 April 2016
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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