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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19 Aug 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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19 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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19 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: re re-organisation/sub division/section 175(5)(a) of the companies act 2006 29/07/2020
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RES12 ‐
Resolution of varying share rights or name
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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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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: re re-organisation/sub division/section 175(5)(a) of the companies act 2006 29/07/2020
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RES12 ‐
Resolution of varying share rights or name
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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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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: re organisation/sub division/175(5)(a) of the companies act 2006 29/07/2020
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RES12 ‐
Resolution of varying share rights or name
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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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16 Aug 2020 |
SH08 |
Change of share class name or designation
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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15 Aug 2020 |
SH02 |
Sub-division of shares on 29 July 2020
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15 Aug 2020 |
SH02 |
Sub-division of shares on 29 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr David Michael Williams as a director on 24 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Chris Coulton as a director on 24 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Gary James West as a director on 24 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Jessica Grace Hardy as a director on 24 July 2020
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01 Aug 2020 |
MR04 |
Satisfaction of charge 099886010003 in full
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01 Aug 2020 |
MR04 |
Satisfaction of charge 099886010001 in full
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01 Aug 2020 |
MR04 |
Satisfaction of charge 099886010004 in full
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01 Aug 2020 |
MR04 |
Satisfaction of charge 099886010002 in full
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge 099886010004, created on 24 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Steve Aston as a director on 22 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Andrew Steven Lyndon as a director on 22 October 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Gerard Anthony Keenan as a director on 19 September 2019
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