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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28 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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16 Jul 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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02 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Talbot as a director on 31 March 2024
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Barry Roy Smith on 1 July 2023
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03 Jul 2023 |
PSC05 |
Change of details for Wolcor Holdings Limited as a person with significant control on 14 June 2023
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30 Jun 2023 |
SH05 |
Statement of capital on 14 June 2023
Cancellation of treasury shares. Treasury capital:
- GBP 33.75 on 14 June 2023
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30 Jun 2023 |
PSC02 |
Notification of Wolcor Holdings Limited as a person with significant control on 14 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Mark Robert Woolley as a person with significant control on 14 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of John Christopher Corley as a person with significant control on 14 June 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Alan Ford as a director on 18 March 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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29 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Jun 2021 |
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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09 Jun 2021 |
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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09 Jun 2021 |
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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09 Jun 2021 |
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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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
TM01 |
Termination of appointment of Andrew Thomas Greenway as a director on 30 April 2021
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