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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
PSC02 |
Notification of Watermark1980 Group Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Ian William Linaker as a person with significant control on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 073692870003, created on 29 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 073692870002, created on 29 October 2024
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Emma Sargerson as a director on 2 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Emma Sargerson as a director on 15 June 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Kenneth Edward Harmel on 14 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Ian Linaker as a person with significant control on 20 May 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Ian William Linaker on 20 May 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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