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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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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01 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2022 |
AP01 |
Appointment of Lord Andrew Arthur George Hay as a director on 1 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Tillard as a director on 1 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 24 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 075340260001, created on 5 August 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Mr Andrew John Tillard as a director on 1 January 2021
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16 Dec 2020 |
AP01 |
Appointment of Mr Thomas Adams as a director on 15 December 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Alexander William Rainger Mitchell on 1 March 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 May 2019 |
TM01 |
Termination of appointment of Edward George Clive as a director on 30 May 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP to 2 Old Bath Road Newbury Berkshire RG14 1QL on 10 September 2018
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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29 Mar 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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