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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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
AP01 |
Appointment of Mr Peter John Southby as a director on 1 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Miss Suzanne Marie Foster as a director on 1 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Mark David Coombe as a director on 1 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Philip David Lailey Wilks as a director on 1 March 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Gemma Louisette Jacqueline Wilks as a secretary on 1 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of John Allan Bibby as a director on 1 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit 5B, Landford Stud New Road Landford Salisbury Wiltshire SP5 2AZ England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 7 March 2022
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07 Mar 2022 |
PSC02 |
Notification of Emis Group Plc as a person with significant control on 1 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Philip David Lailey Wilks as a person with significant control on 1 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Gemma Louisette Jacqueline Wilks as a person with significant control on 1 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Duncan Martyn Walling as a person with significant control on 1 March 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Each allocated share shall be fully paid at 5P per share 03/11/2017
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
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16 Feb 2022 |
CH03 |
Secretary's details changed for Gemma Wilks on 16 February 2022
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
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07 Feb 2022 |
ANNOTATION |
Rectified The second filing of the form SH01 was removed from the public register on 05/01/2022 pursuant to order of court.
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07 Feb 2022 |
ANNOTATION |
Rectified The second filing of the form SH01 was removed from the public register on 05/01/2022 pursuant to order of court.
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04 Feb 2022 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 05/01/2022 pursuant to order of court.
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04 Feb 2022 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 05/01/2022 pursuant to order of court.
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