Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authority re comfilcts of interest and rights under section(s) 175 or 177 CA2006 30/08/2024
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 30 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Ruth Elizabeth Snowling as a director on 30 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Carl Adrian Snowling as a director on 30 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Robert Alan Batley as a director on 30 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Francesca Louise Batley as a director on 30 August 2024
|
|
|
02 Sep 2024 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 30 August 2024
|
|
|
02 Sep 2024 |
PSC07 |
Cessation of Robert Alan Batley as a person with significant control on 30 August 2024
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from 23-25 Sawmills Road Diss Norfolk IP22 4GG to C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham B3 2RT on 2 September 2024
|
|
|
02 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2021
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
24 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2021
|
|
|
24 Aug 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Aug 2021 |
AP01 |
Appointment of Mrs Francesca Louise Batley as a director on 8 July 2021
|
|
|
09 Aug 2021 |
AP01 |
Appointment of Mrs Ruth Elizabeth Snowling as a director on 8 July 2021
|
|