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Company number 09550855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2019 AP01 Appointment of Jane Helen Millichip as a director on 24 July 2019
19 Aug 2019 AP01 Appointment of Ms Caroline Lindsay Cooper as a director on 24 July 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 169.24
01 Aug 2019 AP01 Appointment of Mr Julian Delisle Burns as a director on 24 July 2019
01 Aug 2019 TM01 Termination of appointment of David Liddiment as a director on 24 July 2019
01 Aug 2019 PSC07 Cessation of Stephen Anthony Batty as a person with significant control on 6 April 2016
25 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 AP01 Appointment of Mr David Liddiment as a director on 1 August 2017
10 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 Aug 2017 TM01 Termination of appointment of Stephen Roger Morrison as a director on 1 August 2017
31 Aug 2017 TM01 Termination of appointment of Stephen Roger Morrison as a director on 1 August 2017
09 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 153.85
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
02 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Oct 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 May 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 100 ordinry shares of £1 each into 1000 bo orduary shares of £0.01 each 16/06/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 AP01 Appointment of Wendy Marilyn Darke as a director on 16 June 2016
25 Jun 2016 AP01 Appointment of Mr Stephen Roger Morrison as a director on 16 June 2016
25 Jun 2016 SH10 Particulars of variation of rights attached to shares
25 Jun 2016 AP01 Appointment of Mr John Christopher Pfeil as a director on 16 June 2016