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)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge 067769730001 in full
|
|
|
06 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
|
|
|
17 Aug 2023 |
MR04 |
Satisfaction of charge 067769730005 in full
|
|
|
17 Aug 2023 |
MR04 |
Satisfaction of charge 067769730003 in full
|
|
|
09 Aug 2023 |
MR01 |
Registration of charge 067769730003, created on 4 August 2023
|
|
|
09 Aug 2023 |
MR01 |
Registration of charge 067769730004, created on 4 August 2023
|
|
|
09 Aug 2023 |
MR01 |
Registration of charge 067769730005, created on 4 August 2023
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Bosworth Wakeford on 30 November 2017
|
|
|
13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
PSC02 |
Notification of Stepnell Holdings Group Limited as a person with significant control on 31 August 2022
|
|
|
15 Sep 2022 |
PSC07 |
Cessation of Brackley Holdings Limited as a person with significant control on 31 August 2022
|
|
|
13 Sep 2022 |
MR01 |
Registration of charge 067769730002, created on 31 August 2022
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re;demerger 26/08/2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of James Richard Wakeford as a director on 31 August 2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Mark Robert Wakeford as a director on 31 August 2022
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re;shareholders consent to loans 23/08/2022
|
|
|
01 Sep 2022 |
PSC02 |
Notification of Brackley Holdings Limited as a person with significant control on 24 August 2022
|
|
|
31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2022
|
|
|
26 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|