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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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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14 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2021
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement/sub division 20/10/2020
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Bryan Huckvale on 1 July 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Huckvale as a person with significant control on 1 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Bryan Huckvale on 1 July 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Frederick Cooke as a person with significant control on 1 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Frederick Cooke on 1 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy Michael Clarke on 1 July 2021
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01 Jul 2021 |
PSC01 |
Notification of Robert Sawyer as a person with significant control on 20 October 2020
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01 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Huckvale as a person with significant control on 20 October 2020
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01 Jul 2021 |
PSC01 |
Notification of Daniel Frederick Cooke as a person with significant control on 20 October 2020
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Timothy Michael Clarke as a director on 12 February 2021
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30 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2020
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30 Nov 2020 |
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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24 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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