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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10 Jan 2025 |
AP01 |
Appointment of Mr Duncan Paul Robertson as a director on 11 May 2015
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09 Jan 2025 |
TM01 |
Termination of appointment of Duncan Paul Robertson as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Robert David Marshall as a director on 1 January 2025
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19 Nov 2024 |
AD02 |
Register inspection address has been changed from 15 Church Street Great Shelford Cambridge Cambridgeshire CB225EL United Kingdom to Church Farm Barn Shingay Cum Wendy Royston Cambridgeshire SG8 0HJ
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
ANNOTATION |
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024.
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2023
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13 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2023
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13 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2023
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13 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2023
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12 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2022
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12 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2022
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2023
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2022
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25 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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17 Jun 2024 |
CH01 |
Director's details changed for Ms Marion Frances Regan on 9 June 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: company is authorised to allot shares or grant rights, at a subscription price of not less than £5.95 per share, up to an aggregate nominal value of £8,403.36 without complying with the procedure set out in article 12. 28/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: company authorised to allot shares or grant rights, at a subscription price of not less than £5.95 per share, up to an aggregate nominal value of £8,403.36 without complying with the procedure set out in article 12. 28/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Kelvin Wing-Wah Au on 27 March 2024
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