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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21 Mar 2022 |
TM02 |
Termination of appointment of Alan Clapperton as a secretary on 1 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Alan Clapperton as a director on 1 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 11 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 May 2019 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 2 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 30 April 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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08 Feb 2019 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 17 December 2018
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31 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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31 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2018 |
SH08 |
Change of share class name or designation
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31 Dec 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
PSC07 |
Cessation of Joanne Share as a person with significant control on 17 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Alex Sleeth as a director on 17 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Aaron David Stephen Baker as a director on 17 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Joanne Share as a director on 17 December 2018
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21 Dec 2018 |
AP03 |
Appointment of Mr Alan Clapperton as a secretary on 17 December 2018
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07 Nov 2018 |
MR04 |
Satisfaction of charge 094227760002 in full
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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