Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr David John Hughes as a director on 10 November 2021
|
|
|
11 Jun 2021 |
AD01 |
Registered office address changed from 116 Castle Road Hartshill Nuneaton Warwickshire CV10 0SG to The Forge Waggestaff Drive Nuneaton Warwickshire CV10 9SL on 11 June 2021
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
05 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 089142050007, created on 22 December 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 089142050008, created on 22 December 2020
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge 089142050006, created on 22 December 2020
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge 089142050005, created on 22 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
|
|
|
25 Nov 2020 |
SH02 |
Sub-division of shares on 13 November 2020
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 13/11/2020
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
|
|
|
13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
|
|
|
13 Nov 2020 |
PSC01 |
Notification of Ryan Miller as a person with significant control on 12 November 2020
|
|
|
13 Nov 2020 |
PSC01 |
Notification of Michael Miller as a person with significant control on 12 November 2020
|
|