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)
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Peter Mark Bennett on 30 May 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Marie Winfield as a director on 31 March 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Carlton John Hall as a director on 31 October 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mrs Marie Winfield on 20 October 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr James Scott Grant on 18 October 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Timothy Fowler on 25 October 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Alexander House James Street West Bath BA1 2BT to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 17 October 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
02 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge 071471420001, created on 18 March 2021
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
04 Aug 2020 |
AP03 |
Appointment of Miss Sarah Jane Chatt as a secretary on 1 August 2020
|
|
|
04 Aug 2020 |
TM02 |
Termination of appointment of Marie Winfield as a secretary on 31 July 2020
|
|
|
30 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Duncan Louis James Mckillop as a director on 25 June 2020
|
|
|
22 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|