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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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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15 Jun 2023 |
PSC02 |
Notification of Littlevarn Limited as a person with significant control on 13 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Thomas Charles Vaughton as a person with significant control on 13 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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12 May 2023 |
AD01 |
Registered office address changed from The Old Brewery Newtown Bradford on Avon Wilsthire BA15 1NF to The Old Brewery Newtown Bradford-on-Avon Wiltshire BA15 1NF on 12 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Thomas Charles Vaughton as a person with significant control on 30 March 2023
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13 Apr 2023 |
SH02 |
Sub-division of shares on 30 March 2023
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 29/03/2023
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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26 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
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26 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2020
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 26/04/2022.
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 26/04/2022.
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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17 Jan 2019 |
MR04 |
Satisfaction of charge 072394430001 in full
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08 Nov 2018 |
PSC04 |
Change of details for Mr Thomas Charles Vaughton as a person with significant control on 1 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Thomas Charles Vaughton on 1 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mrs Elizabeth Vaughton on 1 November 2018
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