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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11 Feb 2019 |
TM01 |
Termination of appointment of William Robert Houle as a director on 31 January 2019
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
MA |
Memorandum and Articles of Association
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2018 |
SH02 |
Statement of capital on 21 April 2018
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31 May 2018 |
PSC07 |
Cessation of Jonathan Edward Billingham as a person with significant control on 16 May 2017
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31 May 2018 |
PSC07 |
Cessation of William Robert Houle as a person with significant control on 16 May 2017
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31 May 2018 |
PSC02 |
Notification of Prosperity Investments and Developments Limited as a person with significant control on 16 May 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption date for redeemable date changed 12/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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07 Dec 2017 |
PSC07 |
Cessation of William Robert Houle as a person with significant control on 6 April 2016
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07 Dec 2017 |
PSC07 |
Cessation of Jonathan Edward Billingham as a person with significant control on 6 April 2016
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09 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 June 2017
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14 Jul 2017 |
PSC01 |
Notification of William Robert Houle as a person with significant control on 6 April 2016
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14 Jul 2017 |
PSC01 |
Notification of Jonathan Edward Billingham as a person with significant control on 6 April 2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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26 May 2017 |
MR04 |
Satisfaction of charge 096872220001 in full
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26 May 2017 |
MR04 |
Satisfaction of charge 096872220002 in full
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26 May 2017 |
MR01 |
Registration of charge 096872220006, created on 24 May 2017
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24 May 2017 |
MR01 |
Registration of charge 096872220005, created on 24 May 2017
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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