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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30 Oct 2020 |
TM01 |
Termination of appointment of Verka Hammond as a director on 23 October 2020
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20 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2019
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ANNOTATION
Clarification a second filed SH06 was registered on 28.04.2022.
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22 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jun 2020 |
SH03 |
Purchase of own shares.
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew James Insley on 3 June 2020
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01 Jun 2020 |
PSC07 |
Cessation of Craig Stevens as a person with significant control on 24 April 2020
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12 May 2020 |
TM01 |
Termination of appointment of Craig Stevens as a director on 24 April 2020
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14 Apr 2020 |
MR01 |
Registration of charge 074571970005, created on 14 April 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28.04.2022.
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15 Jan 2020 |
MR04 |
Satisfaction of charge 074571970002 in full
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10 Jan 2020 |
AP01 |
Appointment of Mr James George Wallis as a director on 9 January 2020
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09 Jan 2020 |
MR01 |
Registration of charge 074571970003, created on 8 January 2020
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09 Jan 2020 |
MR01 |
Registration of charge 074571970004, created on 8 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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17 May 2019 |
AP01 |
Appointment of Mr Adrian Michael Ringrose as a director on 23 April 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Sir Rodney Malcolm Aldridge on 25 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Sir Rodney Malcolm Aldridge as a person with significant control on 25 March 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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28 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/12/2017
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 17/04/2019 and again on the 27/04/2022
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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