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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Mar 2022 |
PSC02 |
Notification of New Cuthbury Investments Ltd as a person with significant control on 1 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Anthony Grant as a person with significant control on 4 January 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Adam James Tovey as a director on 1 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of New Cuthbury Investments Ltd as a person with significant control on 31 January 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Anthony Charles Grant as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr David Lee Merrifield as a director on 1 March 2022
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03 Mar 2022 |
PSC02 |
Notification of New Cuthbury Investments Ltd as a person with significant control on 4 January 2022
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03 Mar 2022 |
PSC07 |
Cessation of Graham Colin Bell as a person with significant control on 4 January 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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23 Aug 2021 |
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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RES13 ‐
Issued share capital be increased 18/01/2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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