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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17 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with updates
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16 Dec 2024 |
CH01 |
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
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11 Dec 2024 |
SH19 |
Statement of capital on 11 December 2024
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11 Dec 2024 |
SH20 |
Statement by Directors
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11 Dec 2024 |
CAP-SS |
Solvency Statement dated 27/11/24
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2024 |
TM01 |
Termination of appointment of Glynne Adrian Dunn as a director on 1 August 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 January 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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14 Feb 2024 |
PSC05 |
Change of details for Succession Group Ltd as a person with significant control on 1 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Dfp Health & Wealth Management Limited as a person with significant control on 1 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Ms Susan Marie Puddephatt as a director on 1 February 2024
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12 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
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12 Feb 2024 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
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02 Feb 2024 |
AP01 |
Appointment of Mr Stephen David Willis as a director on 1 February 2024
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02 Feb 2024 |
PSC02 |
Notification of Succession Group Ltd as a person with significant control on 1 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Glynne Adrian Dunn as a person with significant control on 1 February 2024
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02 Feb 2024 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from , Woodwater House Pynes Hill, Exeter, EX2 5WR, England to The Apex Derriford Business Park Derriford Plymouth PL6 5FL on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from , Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom to The Apex Derriford Business Park Derriford Plymouth PL6 5FL on 1 February 2024
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09 Aug 2023 |
PSC02 |
Notification of Dfp Health & Wealth Management Limited as a person with significant control on 8 October 2021
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