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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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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26 Sep 2024 |
PSC04 |
Change of details for Mr George Lewis Heaton as a person with significant control on 1 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr George Lewis Heaton on 1 September 2024
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25 Sep 2024 |
PSC05 |
Change of details for Owners Club Bidco Limited as a person with significant control on 24 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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24 Sep 2024 |
PSC02 |
Notification of Owners Club Bidco Limited as a person with significant control on 18 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Michael Wayne Heaton as a person with significant control on 18 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of George Lewis Heaton as a person with significant control on 18 September 2024
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21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2023
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2022
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
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25 Sep 2023 |
PSC04 |
Change of details for Mr Michael Wayne Heaton as a person with significant control on 1 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Wayne Heaton on 1 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr George Lewis Heaton on 1 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr George Lewis Heaton as a person with significant control on 1 September 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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