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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07 Jan 2021 |
CS01 |
11/12/20 Statement of Capital gbp 1913248
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas James Bridle as a person with significant control on 7 February 2020
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10 Feb 2020 |
SH02 |
Sub-division of shares on 6 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Matthew Adam Worsnop as a director on 6 February 2020
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06 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2020 |
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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06 Feb 2020 |
SH20 |
Statement by Directors
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06 Feb 2020 |
SH19 |
Statement of capital on 6 February 2020
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06 Feb 2020 |
CAP-SS |
Solvency Statement dated 05/02/20
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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08 Nov 2019 |
AP01 |
Appointment of Mrs Beverley Ann Merrell as a director on 8 November 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-11
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11 Jul 2019 |
AD01 |
Registered office address changed from 5 Grove Court, Grove Park Enderby Leicester LE19 1SA to 1 Smith Way Enderby Leicester LE19 1SX on 11 July 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-06
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10 Apr 2018 |
PSC07 |
Cessation of Matthew Adam Worsnop as a person with significant control on 6 April 2018
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10 Apr 2018 |
PSC01 |
Notification of Edward James Nurse as a person with significant control on 6 April 2018
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10 Apr 2018 |
PSC01 |
Notification of Nicholas James Bridle as a person with significant control on 6 April 2018
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