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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29 Oct 2024 |
PSC01 |
Notification of Brendan Doyle as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Cms (Eot) Limited as a person with significant control on 28 October 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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22 Dec 2023 |
AP01 |
Appointment of Dr Andrea Margaret Brooks as a director on 21 December 2023
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21 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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18 Dec 2022 |
CH01 |
Director's details changed for Mr Brendan Peter Doyle on 1 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Robin Granville Hodgson as a director on 30 April 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB to The Lexicon Mount Street Manchester M2 5NT on 15 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be generally empowered to enter into a share purchase agreemnt with cms (eot) LIMITED for the sale of ordinary shares (sale shares) as part of a transition to employee ownership, to give the covenants contained within it and to register the transfers of the sale shares 30/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 Nov 2020 |
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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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
SH08 |
Change of share class name or designation
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09 Nov 2020 |
PSC02 |
Notification of Cms (Eot) Limited as a person with significant control on 2 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Brendan Doyle as a person with significant control on 2 November 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Andrew Neil Golding as a director on 21 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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15 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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