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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12 Jun 2018 |
TM01 |
Termination of appointment of Alexander Mark Butcher as a director on 8 June 2018
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01 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Mar 2018 |
MR01 |
Registration of charge 082126010001, created on 19 February 2018
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21 Dec 2017 |
AP01 |
Appointment of Mr Patrick George Austen as a director on 21 December 2017
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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30 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2017
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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22 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2017
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01 Mar 2017 |
CH01 |
Director's details changed for Mr Rory Peter Heddle Fordyce on 28 February 2017
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23 Feb 2017 |
CH03 |
Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017
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23 Feb 2017 |
CH01 |
Director's details changed for Mr Rory Peter Heddle Fordyce on 22 February 2017
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22 Feb 2017 |
CH01 |
Director's details changed for Mr Alexander Mark Butcher on 22 February 2017
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22 Feb 2017 |
CH01 |
Director's details changed for Mr Alan Edward Wheatley on 22 February 2017
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22 Feb 2017 |
CH01 |
Director's details changed for Mr Mark Simon Collins on 22 February 2017
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22 Feb 2017 |
CH01 |
Director's details changed for Mr Jonathan David Wheatley on 22 February 2017
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22 Feb 2017 |
AD01 |
Registered office address changed from Suite 29 Forum House Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester West Sussex PO19 7DN on 22 February 2017
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15 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2016
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04 Nov 2016 |
SH08 |
Change of share class name or designation
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04 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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