Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Margaret Ann Thursfield as a director on 27 July 2023
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of David Thursfield as a director on 27 July 2023
|
|
|
02 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
On the adoption of the new articles, the authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles 01/01/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
01 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from O'brien & Partners Highdale House Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR to Beach Road Woolacombe North Devon EX34 7BP on 4 August 2022
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Nov 2018 |
PSC04 |
Change of details for Mr Edward James Broxholme as a person with significant control on 8 February 2018
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
|
|
|
14 Nov 2018 |
CH01 |
Director's details changed for Mr Edward James Broxholme on 8 February 2018
|
|
|
12 Nov 2018 |
CH01 |
Director's details changed for Mr Robert Philip Broxholme on 30 October 2018
|
|