Company Results (links open in a new window)
|
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)
|
|
25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Marc Smith as a director on 15 October 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-29
|
|
|
19 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Paul Richard Glendinning as a director on 20 November 2020
|
|
|
01 Dec 2020 |
PSC05 |
Change of details for J M Glendinning Group Limited as a person with significant control on 20 November 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Charles Jake Christian Fox as a person with significant control on 20 November 2020
|
|
|
01 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Dec 2018 |
CH01 |
Director's details changed for Mrs Kathren Wright on 23 November 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
|
|
|
16 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
|
|
|
23 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
|
|
|
04 Apr 2017 |
AP01 |
Appointment of Mrs Kathren Wright as a director on 1 April 2017
|
|
|
04 Apr 2017 |
AP03 |
Appointment of Mrs Kathren Wright as a secretary on 1 April 2017
|
|
|
31 Mar 2017 |
TM01 |
Termination of appointment of Timothy John Hutchinson as a director on 31 March 2017
|
|
|
31 Mar 2017 |
TM02 |
Termination of appointment of Timothy John Hutchinson as a secretary on 31 March 2017
|
|