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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21 Dec 2020 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 19 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Michael Hall as a director on 19 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Christopher James Quickfall as a director on 19 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Andrew Gough as a director on 19 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Paul Brian Wood as a director on 19 December 2020
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21 Dec 2020 |
PSC02 |
Notification of Equality Solutions Group Limited as a person with significant control on 19 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Graham Malcolm Coiley as a director on 19 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Paul Brian Wood as a person with significant control on 19 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Graham Malcolm Coiley as a person with significant control on 19 December 2020
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15 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2016
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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11 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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25 Feb 2019 |
MR04 |
Satisfaction of charge 2 in full
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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04 Dec 2017 |
SH08 |
Change of share class name or designation
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04 Dec 2017 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) was registered on 05.11.2020.
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