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 2020 |
PSC07 |
Cessation of Luchrain Investments Limited as a person with significant control on 15 October 2019
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07 Jan 2020 |
PSC07 |
Cessation of Loch Coull Limited as a person with significant control on 15 October 2019
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07 Jan 2020 |
PSC07 |
Cessation of Liceo Investments Limited as a person with significant control on 15 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2019 |
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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04 Apr 2019 |
AP01 |
Appointment of Mr Michael John Vining as a director on 18 March 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 17 September 2018
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10 Jul 2018 |
SH08 |
Change of share class name or designation
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04 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2017
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25 Jun 2018 |
PSC02 |
Notification of Loch Coull Limited as a person with significant control on 30 November 2016
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25 Jun 2018 |
PSC02 |
Notification of Luchrain Investments Limited as a person with significant control on 30 November 2016
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25 Jun 2018 |
PSC02 |
Notification of Liceo Investments Limited as a person with significant control on 30 November 2016
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25 Jun 2018 |
PSC07 |
Cessation of Christopher Thomas Loughran as a person with significant control on 30 November 2016
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25 Jun 2018 |
PSC07 |
Cessation of Andrew Roy Lockington as a person with significant control on 30 November 2016
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25 Jun 2018 |
PSC07 |
Cessation of Donald Iain Alasdair Mackinnon as a person with significant control on 30 November 2016
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22 Jun 2018 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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15 Nov 2017 |
PSC01 |
Notification of Donald Iain Alasdair Mackinnon as a person with significant control on 6 April 2016
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