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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23 Nov 2022 |
TM01 |
Termination of appointment of Sarah Marie Alexander as a director on 21 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Christopher James Page as a secretary on 21 November 2022
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23 Nov 2022 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 21 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Stephen John Burns as a person with significant control on 21 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Lisa Burns as a person with significant control on 21 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Ian Colin Barnett as a person with significant control on 21 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 21 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 21 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Ms Charlotte Emily Thomas as a director on 21 November 2022
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
AP01 |
Appointment of Zoe Harbert as a director on 15 November 2021
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26 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2020
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consideration 14/01/2020
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26 Feb 2021 |
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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27 Jan 2021 |
CS01 |
18/12/20 Statement of Capital gbp 2000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2022
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of William John Cecil Neville as a director on 17 December 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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21 May 2019 |
SH08 |
Change of share class name or designation
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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