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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mrs Deborah Elaine Mottley as a director on 22 December 2022
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of Deborah Elaine Mottley as a director on 21 March 2022
|
|
|
21 Mar 2022 |
PSC01 |
Notification of Ian Michael Price as a person with significant control on 3 February 2022
|
|
|
21 Mar 2022 |
PSC01 |
Notification of Alexander George Mitchell as a person with significant control on 3 February 2022
|
|
|
21 Mar 2022 |
PSC01 |
Notification of John Paul Lovatt as a person with significant control on 3 February 2022
|
|
|
21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
16 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director conflict of interest be approved and ratified. Article 14(3) dis-apply article 14/ share rights/ company business. 25/02/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
28 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
|
|
|
24 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Feb 2022 |
TM02 |
Termination of appointment of Stevensdrake Company Secretaries Limited as a secretary on 21 February 2022
|
|
|
18 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Ms Deborah Elaine Mottley as a director
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Minesh Kantilal Patel as a director on 3 February 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mrs Deborah Barnes Mottley as a director on 7 February 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 18/02/22
|
|
|
08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2022
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2021.
|
|