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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01 Apr 2021 |
AP03 |
Appointment of Mr Gareth Brewerton as a secretary on 26 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Benjamin John Alexander Barnard as a director on 26 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Simon Blenkarn as a director on 26 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Philip Anthony Munnelly as a director on 26 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Christopher Hardy Peach as a director on 26 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Lambda House Hadley Park East Telford Shropshire TF1 6QJ England to Munnelly House 84-88 Pinner Road Harrow HA1 4LP on 1 April 2021
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26 Mar 2021 |
MR04 |
Satisfaction of charge 085563890001 in full
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25 Mar 2021 |
PSC02 |
Notification of The Severn Partnership Limited as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Mark Robert Combes as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Nicholas Simon Blenkarn as a person with significant control on 24 March 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2015
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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22 Jul 2020 |
TM01 |
Termination of appointment of Nigel Jonathan Moore as a director on 10 July 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 May 2020 |
MR01 |
Registration of charge 085563890001, created on 29 April 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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17 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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14 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Simon Blenkarn as a person with significant control on 20 May 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Nicholas Simon Blenkarn on 20 May 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Nigel Jonathan Moore on 5 April 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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