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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26 Mar 2021 |
AP01 |
Appointment of Mrs Glynis Joan Frew as a director on 22 March 2021
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28 Jan 2021 |
MR01 |
Registration of charge 087219200002, created on 27 January 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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10 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2020 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 30 April 2020
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27 May 2020 |
TM01 |
Termination of appointment of Ian Wilson as a director on 30 April 2020
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12 Feb 2020 |
AP03 |
Appointment of Mr David Arthur Raggett as a secretary on 12 February 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Christopher Raymond Varley as a secretary on 11 February 2020
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26 Nov 2019 |
MR04 |
Satisfaction of charge 087219200001 in full
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE
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08 Mar 2019 |
AD02 |
Register inspection address has been changed to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE
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25 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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24 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/10/2017
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2017
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10 Oct 2017 |
CS01 |
07/10/17 Statement of Capital gbp 258227.50
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 13/03/2018
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03 Aug 2017 |
PSC01 |
Notification of Richard Wilson Martin as a person with significant control on 6 April 2016
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26 May 2017 |
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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22 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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16 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-16
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16 Mar 2017 |
CONNOT |
Change of name notice
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