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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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07 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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05 May 2023 |
AP01 |
Appointment of Mr Devron Scott Baldwin as a director on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Patrick Thomas William Garratt as a director on 5 May 2023
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01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
SH02 |
Sub-division of shares on 15 January 2023
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30 Dec 2022 |
AP01 |
Appointment of Mr David John Knight as a director on 30 December 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr James Edward Reader on 25 October 2022
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23 Nov 2022 |
PSC05 |
Change of details for Reader Holdings Ltd as a person with significant control on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter EX4 3LQ to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 23 November 2022
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14 Nov 2022 |
PSC02 |
Notification of Reader Holdings Ltd as a person with significant control on 14 September 2020
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14 Nov 2022 |
PSC07 |
Cessation of Wendy Harrison as a person with significant control on 25 October 2022
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14 Nov 2022 |
PSC07 |
Cessation of Robert David Rufus Harrison as a person with significant control on 9 August 2021
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04 Nov 2022 |
TM01 |
Termination of appointment of Wendy Harrison as a director on 25 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Robert David Rufus Harrison as a director on 25 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 076698860001, created on 25 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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