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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr. Jonathan Alan Rubie on 5 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Jonathan Alan Rubie as a person with significant control on 10 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Alastair Charles Rubie as a person with significant control on 10 August 2022
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02 Sep 2022 |
PSC02 |
Notification of Hewins Group Ltd as a person with significant control on 10 August 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase of share cap 11/08/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr. Jonathan Alan Rubie on 9 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Rubie as a person with significant control on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr. Alastair Charles Rubie on 9 August 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Alastair Charles Rubie as a person with significant control on 8 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr. Alastair Charles Rubie on 8 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Wyatt Barter on 8 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to Mill Lane Lopen South Petherton Somerset TA13 5JS on 10 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Rubie as a person with significant control on 8 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Alastair Charles Rubie as a person with significant control on 8 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Heidi Anne Rubie as a director on 30 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Cynthia Rubie as a director on 30 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Jane Elizabeth Barter as a director on 30 May 2022
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