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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06 May 2021 |
TM01 |
Termination of appointment of Keith Stuart Jordan as a director on 4 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of William Robert Gresty as a director on 4 May 2021
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05 May 2021 |
MR04 |
Satisfaction of charge 093017820004 in full
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05 May 2021 |
MR04 |
Satisfaction of charge 093017820005 in full
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05 May 2021 |
MR04 |
Satisfaction of charge 093017820003 in full
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05 May 2021 |
MR04 |
Satisfaction of charge 093017820006 in full
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04 May 2021 |
MR01 |
Registration of charge 093017820007, created on 4 May 2021
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10 Feb 2021 |
MR01 |
Registration of charge 093017820006, created on 5 February 2021
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any director authorised to enter into agreement contract; company approve sale and purchase of sale shares set out in agreement 10/09/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2020
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05 Oct 2020 |
SH03 |
Purchase of own shares.
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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14 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL
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14 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL
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14 Jul 2020 |
AD02 |
Register inspection address has been changed to Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL
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12 Mar 2020 |
MA |
Memorandum and Articles of Association
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve terms of agreement/contract/sale and purchase of shares 10/01/2019
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15 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2019
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15 Feb 2019 |
SH03 |
Purchase of own shares.
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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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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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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