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)
|
|
02 May 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-inc share cap 18/03/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
|
|
|
01 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
01 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Apr 2019 |
PSC01 |
Notification of Tricia Marsh as a person with significant control on 18 March 2019
|
|
|
18 Apr 2019 |
PSC01 |
Notification of John Marsh as a person with significant control on 18 March 2019
|
|
|
18 Apr 2019 |
PSC01 |
Notification of Naomi Marsh as a person with significant control on 18 March 2019
|
|
|
18 Apr 2019 |
PSC01 |
Notification of Geoffrey Gordon Marsh as a person with significant control on 18 March 2019
|
|
|
18 Apr 2019 |
PSC01 |
Notification of Marion Ruth Marsh as a person with significant control on 18 March 2019
|
|
|
18 Apr 2019 |
PSC01 |
Notification of Roger Frederic Marsh as a person with significant control on 18 March 2019
|
|
|
18 Apr 2019 |
PSC01 |
Notification of Carline Jane Marsh as a person with significant control on 18 March 2019
|
|
|
18 Apr 2019 |
PSC01 |
Notification of Gordon Alexander Marsh as a person with significant control on 18 March 2019
|
|
|
18 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2019
|
|
|
27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
05 Jul 2018 |
MR01 |
Registration of charge 090959610002, created on 5 July 2018
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
|
|
|
25 Jun 2018 |
AD01 |
Registered office address changed from Granta Processors Mill Lane Whittlesford Cambridge Cambridgeshire CB22 4XL to Mill Lane Whittlesford Cambridge Cambridgeshire CB22 4XL on 25 June 2018
|
|
|
30 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
22 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
|
|
|
05 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Inc 900008.70 by 5.1 shares of 0.001 07/12/2016
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2016
|
|
|
04 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2016
|
|
|
30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
28 Sep 2016 |
MR01 |
Registration of charge 090959610001, created on 26 September 2016
|
|