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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20 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CH04 |
Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company shall redeem 547,76? o( the redeemable preference shares ol £1.00 each 24/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Stuart Andrew Knox as a director on 24 December 2023
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09 Jan 2024 |
PSC01 |
Notification of Stuart Andrew Knox as a person with significant control on 24 December 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mr John Quenton Malcolm as a person with significant control on 24 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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07 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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10 Dec 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 10 December 2021
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10 Dec 2021 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 10 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
TM01 |
Termination of appointment of Malcolm David Roach as a director on 23 August 2021
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