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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10 Sep 2020 |
PSC04 |
Change of details for Mr Stuart John Jones as a person with significant control on 26 August 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Stuart John Jones on 26 August 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr James Thomas Donaghy as a person with significant control on 9 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr James Thomas Donaghy on 9 September 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jun 2020 |
TM01 |
Termination of appointment of David Mantle as a director on 13 May 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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11 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2019 |
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 adoption of Articles of Association
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26 Feb 2019 |
SH08 |
Change of share class name or designation
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 26/09/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 11/07/2018
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17 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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11 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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27 Feb 2018 |
AA01 |
Previous accounting period extended from 31 July 2017 to 31 October 2017
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06 Feb 2018 |
PSC01 |
Notification of David Mantle as a person with significant control on 29 September 2017
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06 Feb 2018 |
PSC01 |
Notification of William George Berridge as a person with significant control on 29 September 2017
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06 Feb 2018 |
PSC01 |
Notification of James Thomas Donaghy as a person with significant control on 29 September 2017
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06 Feb 2018 |
PSC01 |
Notification of Stuart John Jones as a person with significant control on 29 September 2017
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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