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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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2024 |
SH08 |
Change of share class name or designation
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Mar 2024 |
PSC07 |
Cessation of Coachmenow Limited as a person with significant control on 1 February 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Teresa Jayne Lowden as a director on 2 February 2024
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05 Mar 2024 |
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 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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06 Oct 2023 |
PSC04 |
Change of details for Miss Louise Golesworthy as a person with significant control on 6 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Miss Louise Golesworthy on 6 October 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Oct 2022 |
PSC04 |
Change of details for Mr Thomas George Golesworthy as a person with significant control on 17 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas George Golesworthy on 17 October 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 357 Filton Avenue Horfield Bristol BS7 0BD to Units 5 & 6 st Andrews Trading Estate Third Way Avonmouth Bristol BS11 9YE on 23 September 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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