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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06 Feb 2020 |
TM01 |
Termination of appointment of James Alan Price as a director on 5 February 2020
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Jul 2018 |
MR04 |
Satisfaction of charge 071999130001 in full
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01 May 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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19 Apr 2018 |
PSC01 |
Notification of Simon Byne as a person with significant control on 26 April 2017
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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17 Oct 2017 |
SH02 |
Statement of capital on 29 September 2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisaton of the sum £1,206,000 29/09/2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase of share capital 29/09/2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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02 Jun 2017 |
SH08 |
Change of share class name or designation
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02 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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30 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share cap inc by creation of new share classes 05/04/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2017 |
AP01 |
Appointment of Mr Simon Byne as a director on 26 April 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 23 March 2017 with updates
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05 Apr 2017 |
CH01 |
Director's details changed for Mr Ian Jonathon Price on 23 March 2017
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04 Apr 2017 |
CH01 |
Director's details changed for James Alan Price on 23 March 2017
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04 Apr 2017 |
CH01 |
Director's details changed for Kieran Richard Mallinson on 23 March 2017
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04 Apr 2017 |
CH01 |
Director's details changed for Mr Reuben Dean Price on 23 March 2017
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04 Apr 2017 |
CH01 |
Director's details changed for Roscoe Lee Price on 23 March 2017
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