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 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: amy webber holds 17 d ordinary shares of £1.00 each as the privileged relation of john webber as defined in and subject to the new articles/bernadette bellamy holds 15 e ordinary shares of £1.00 each as the privileged relation of christopher bellamy as defined in and subject to the new articles 27/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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19 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 23/09/2022
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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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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
SH08 |
Change of share class name or designation
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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04 Sep 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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07 Nov 2018 |
SH08 |
Change of share class name or designation
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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