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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14 Sep 2020 |
PSC01 |
Notification of Adam David Bamford as a person with significant control on 6 August 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Ms Deborah Louise Saunby on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Neil James Everatt on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Adam David Bamford on 8 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Neil James Everett as a person with significant control on 6 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of Selenity Limited as a person with significant control on 6 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Miss Christina Elsie Mary Law as a director on 8 August 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Natalie Michelle Bamford on 8 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mrs Natalie Michelle Bamford as a director on 6 August 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Nibley House Low Moor Road Lincoln LN6 3JY to 20 Sawley Park Nottingham Road Derby DE21 6AS on 8 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Darren Richard Newton as a director on 6 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Adam David Bamford as a director on 6 August 2020
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02 Sep 2020 |
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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RES13 ‐
Sub division 06/08/2020
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
SH08 |
Change of share class name or designation
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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12 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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14 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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24 Oct 2018 |
TM01 |
Termination of appointment of Adele Jane Briggs as a director on 24 October 2018
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13 Jun 2018 |
TM02 |
Termination of appointment of Andrew Jackson as a secretary on 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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08 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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