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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24 Jan 2025 |
SH03 |
Purchase of own shares.
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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20 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2025
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issued share capitl of the company be increased by the issue of 2 ordinary b shares of £1.00 each / 2 ordinary c shares of £1.00 each and 2 ordinary d shares of £1.00 each / 3 ordinary a shares of £1.00 each 07/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the agreement for the company to purchase 1 ordinary b share of £1.00 each, 1 ordinary c share of £1.00 each and 1 ordinary d share of £1.00 each 06/01/2025
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20 Jan 2025 |
PSC05 |
Change of details for Corbett Finance Limited as a person with significant control on 7 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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20 Jan 2025 |
PSC05 |
Change of details for Corbett Finance Limited as a person with significant control on 6 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Graham Seymour Hicks as a person with significant control on 6 January 2025
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06 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Aug 2023 |
PSC07 |
Cessation of Colm Andrew Mcgrory as a person with significant control on 1 August 2023
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03 Aug 2023 |
PSC02 |
Notification of Corbett Finance Limited as a person with significant control on 1 August 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 1 July 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 1 July 2022
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01 Feb 2023 |
PSC04 |
Change of details for Mr Graham Seymour Hicks as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Seymour Hicks on 31 January 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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