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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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
AP01 |
Appointment of Mrs Linda Jane Gresty as a director on 20 May 2021
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05 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 100567860001
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Nicholas John Eadon as a director on 1 April 2021
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2020 |
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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16 Jun 2020 |
SH08 |
Change of share class name or designation
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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09 Jun 2020 |
AP01 |
Appointment of Mrs Naomi Ebanks-Simpson as a director on 28 May 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr John Keith Brierley as a director on 28 May 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
AA01 |
Previous accounting period extended from 22 December 2018 to 31 December 2018
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 22 December 2017
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30 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 22 December 2017
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