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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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
PSC07 |
Cessation of Neil Ford Gow as a person with significant control on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Neil Ford Gow as a director on 10 June 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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04 Feb 2019 |
PSC04 |
Change of details for Mr Neil Ford Gow as a person with significant control on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Neil Ford Gow on 4 February 2019
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
SH08 |
Change of share class name or designation
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21 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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24 Mar 2017 |
AA01 |
Current accounting period extended from 28 February 2017 to 31 March 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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24 Mar 2017 |
MA |
Memorandum and Articles of Association
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24 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2017 |
TM01 |
Termination of appointment of Sharon Elizabeth Parkes as a director on 17 March 2017
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13 Feb 2017 |
AP01 |
Appointment of Mr Neil Ford Gow as a director on 1 February 2017
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13 Feb 2017 |
AP01 |
Appointment of Mr Antony Robert Jenkins as a director on 1 February 2017
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13 Feb 2017 |
AP01 |
Appointment of Mr Mark Keith Jenkins as a director on 1 February 2017
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12 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2016
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12 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2016
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