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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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/01/2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Dec 2019 |
AP01 |
Appointment of Mr Simon Francis Eveleigh as a director on 31 December 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH08 |
Change of share class name or designation
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
PSC04 |
Change of details for Mrs Margaret Alison Lansdown as a person with significant control on 6 June 2016
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01 Oct 2019 |
AP01 |
Appointment of Ms Camilla Jane Wilks as a director on 1 October 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mrs Margaret Alison Lansdown as a person with significant control on 6 June 2016
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27 Sep 2019 |
PSC05 |
Change of details for Morton Fraser Nominees Limited as a person with significant control on 6 June 2016
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27 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Philip Lansdown as a person with significant control on 6 June 2016
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27 Sep 2019 |
PSC04 |
Change of details for Mrs Margaret Alison Lansdown as a person with significant control on 6 June 2016
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19 Sep 2019 |
AP01 |
Appointment of Mr Richard Alan Collenette as a director on 19 September 2019
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17 Sep 2019 |
PSC01 |
Notification of Margaret Alison Lansdown as a person with significant control on 6 June 2016
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17 Sep 2019 |
PSC01 |
Notification of Stephen Philip Lansdown as a person with significant control on 6 June 2016
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17 Sep 2019 |
PSC07 |
Cessation of Pula Investments Guernsey Limited as a person with significant control on 6 April 2016
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14 Aug 2019 |
AP01 |
Appointment of Mr Simon Timothy Chicken as a director on 12 August 2019
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11 Jul 2019 |
AP03 |
Appointment of Mrs Camilla Jane Wilks as a secretary on 8 July 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 10 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ to Belvedere Point 1a Alexandria Park Penner Road Havant PO9 1QY on 11 July 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Clive Philip Vernon as a director on 26 June 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of James Andrew Gosling as a director on 26 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Peter Scott Verney as a director on 10 May 2019
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25 Jun 2019 |
AP01 |
Appointment of Professor John Patrick William Louth as a director on 3 May 2019
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