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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09 Dec 2024 |
TM01 |
Termination of appointment of David Ian Wade as a director on 9 December 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2022 |
SH02 |
Statement of capital on 29 April 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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20 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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RES13 ‐
Creation of shares/ co business 30/03/2022
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19 Apr 2022 |
PSC07 |
Cessation of David Ian Wade as a person with significant control on 30 March 2022
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19 Apr 2022 |
PSC02 |
Notification of Wade Kin Limited as a person with significant control on 30 March 2022
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19 Apr 2022 |
PSC07 |
Cessation of Russell Trevor Wade as a person with significant control on 30 March 2022
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04 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH19 |
Statement of capital on 30 March 2022
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30 Mar 2022 |
SH20 |
Statement by Directors
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30 Mar 2022 |
CAP-SS |
Solvency Statement dated 01/03/22
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Sep 2021 |
CH01 |
Director's details changed for Mr David Ian Wade on 17 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr David Ian Wade as a person with significant control on 17 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
SH08 |
Change of share class name or designation
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07 Dec 2020 |
SH08 |
Change of share class name or designation
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