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 Jan 2021 |
SH02 |
Consolidation of shares on 23 October 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest for a director of the company 23/10/2020
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
SH08 |
Change of share class name or designation
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07 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 23/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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29 Oct 2020 |
MR01 |
Registration of charge 098723060003, created on 23 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Alan Wilcox Masters as a person with significant control on 23 October 2020
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27 Oct 2020 |
PSC02 |
Notification of Skinner's Pet Food Holdings Limited as a person with significant control on 23 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Carol Jayne Orrow as a person with significant control on 23 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Robin Andrew Orrow as a person with significant control on 23 October 2020
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27 Oct 2020 |
CERTNM |
Company name changed orrow & masters group LTD\certificate issued on 27/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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26 Oct 2020 |
AP01 |
Appointment of Mr Roger Alfred Stanley Skinner as a director on 23 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Timothy Lloyd Hansell as a director on 23 October 2020
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26 Oct 2020 |
TM02 |
Termination of appointment of Louise Rose Mary Partridge as a secretary on 23 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Carol Jayne Orrow as a director on 23 October 2020
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15 Aug 2020 |
SH02 |
Statement of capital on 6 April 2016
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15 Aug 2020 |
SH02 |
Statement of capital on 12 January 2017
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07 Aug 2020 |
PSC04 |
Change of details for Mr Robin Andrew Orrow as a person with significant control on 1 July 2019
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07 Aug 2020 |
PSC04 |
Change of details for Mr Daniel Alan Wilcox Masters as a person with significant control on 1 January 2018
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