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 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2022 |
AP01 |
Appointment of Sir Donald Brydon as a director on 9 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CH03 |
Secretary's details changed for Ms Sarah Milsted on 10 March 2022
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09 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
AP03 |
Appointment of Ms Sarah Milsted as a secretary on 30 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Rupert John Alexander Fane on 30 September 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Neil Haycock on 30 September 2019
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29 Jan 2020 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2019 |
MR04 |
Satisfaction of charge 097429020001 in full
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04 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
PSC07 |
Cessation of Richard Bruce Farleigh as a person with significant control on 23 July 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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