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)
|
|
09 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2021 |
SH02 |
Sub-division of shares on 1 July 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
|
|
|
02 Aug 2021 |
PSC05 |
Change of details for Seckloe 208 Limited as a person with significant control on 22 July 2021
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Townsend on 13 October 2020
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re subdivided 01/07/2021
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2021 |
SH02 |
Sub-division of shares on 1 July 2021
|
|
|
19 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
|
|
|
16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/07/21
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr Paul Robert Geddes as a director on 1 July 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Richard Dennis Townsend as a person with significant control on 1 July 2021
|
|
|
14 Jul 2021 |
PSC02 |
Notification of Seckloe 208 Limited as a person with significant control on 1 July 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Jonathan Townsend as a person with significant control on 1 July 2021
|
|
|
14 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
|
|
|
14 Jul 2021 |
AP01 |
Appointment of Mr Nathan Giles Runnicles as a director on 1 July 2021
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of David James Mansfield as a director on 1 July 2021
|
|
|
30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
|
|
|
21 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
|
|
|
05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|