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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28 Jun 2021 |
CH01 |
Director's details changed for Mr Charlie Doel on 28 June 2021
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30 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Feb 2021 |
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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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Graham Winterbourne as a director on 1 October 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mark Paul Gareth Hulse on 30 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/03/2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/06/2020.
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05 Nov 2019 |
TM01 |
Termination of appointment of Antony David Bulley as a director on 1 November 2019
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05 Nov 2019 |
TM02 |
Termination of appointment of Antony David Bulley as a secretary on 1 November 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/03/2018
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03 Aug 2018 |
AP01 |
Appointment of Mr Charlie Doel as a director on 1 August 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 09/10/2018.
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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10 Aug 2017 |
AD01 |
Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 10 August 2017
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06 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2017
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06 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2017
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06 Jun 2017 |
SH03 |
Purchase of own shares.
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