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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05 Nov 2018 |
PSC04 |
Change of details for Mr Adam Vincent Morgan as a person with significant control on 5 November 2018
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31 Jul 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
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09 May 2018 |
CH01 |
Director's details changed for Mr Adam Vincent Morgan on 9 May 2018
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05 Mar 2018 |
AA |
Accounts for a small company made up to 31 May 2017
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26 Feb 2018 |
MR01 |
Registration of charge 090121000002, created on 21 February 2018
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14 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2017
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Nov 2017 |
SH03 |
Purchase of own shares.
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2017 |
TM01 |
Termination of appointment of Steven Priscott as a director on 4 July 2017
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09 Aug 2017 |
TM01 |
Termination of appointment of Barry John Swaisland as a director on 16 June 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
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07 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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05 Jan 2017 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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12 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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08 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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08 Dec 2016 |
SH02 |
Sub-division of shares on 21 November 2016
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08 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided shares 21/11/2016
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07 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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07 Dec 2016 |
AP01 |
Appointment of Mr Simon James Knevett Barratt as a director on 6 December 2016
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22 Nov 2016 |
AP01 |
Appointment of Mr Chris Jones as a director on 1 November 2016
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22 Nov 2016 |
AP01 |
Appointment of Mr Steven Priscott as a director on 1 November 2016
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22 Nov 2016 |
AP01 |
Appointment of Mr David Dixon as a director on 1 November 2016
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18 May 2016 |
MR01 |
Registration of charge 090121000001, created on 13 May 2016
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