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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08 Oct 2024 |
TM01 |
Termination of appointment of Ian David Robinson as a director on 27 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024
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27 Sep 2024 |
PSC02 |
Notification of Fox Brothers Holdings Limited as a person with significant control on 19 September 2024
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25 Sep 2024 |
PSC02 |
Notification of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 073922440010 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 073922440009 in full
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24 Sep 2024 |
PSC07 |
Cessation of Fox Brothers Group Ltd as a person with significant control on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 073922440011, created on 19 September 2024
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22 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2010
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13 Sep 2024 |
SH20 |
Statement by Directors
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13 Sep 2024 |
SH19 |
Statement of capital on 13 September 2024
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13 Sep 2024 |
CAP-SS |
Solvency Statement dated 13/09/24
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2024 |
MR04 |
Satisfaction of charge 073922440008 in full
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05 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Feb 2024 |
AP01 |
Appointment of Mr Ian David Robinson as a director on 14 February 2024
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25 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Lee John Hardy as a director
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14 Dec 2023 |
AP01 |
Appointment of Mr Stuart Sweet as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of George Barron Leeming as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Kerry Louise Kirk as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of John Joseph Flood as a director on 1 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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15 Nov 2023 |
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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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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