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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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement proposed 27/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Colin Tutt on 7 November 2018
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23 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
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20 Aug 2018 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
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20 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Colin Tutt on 20 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Roger Stanley Wyatt on 20 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Angus Jason Mcquhae on 20 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mr David John James on 20 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Timothy David Robert Banks on 20 August 2018
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20 Aug 2018 |
CH03 |
Secretary's details changed for Mr Timothy David Robert Banks on 20 August 2018
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25 Jun 2018 |
CH01 |
Director's details changed for Mr Timothy David Robert Banks on 15 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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22 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2017 |
SH03 |
Purchase of own shares.
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08 Aug 2017 |
SH19 |
Statement of capital on 8 August 2017
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18 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2017
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18 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jul 2017 |
SH20 |
Statement by Directors
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18 Jul 2017 |
CAP-SS |
Solvency Statement dated 04/07/17
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