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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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05 Apr 2024 |
PSC02 |
Notification of Cad21 Group Ltd as a person with significant control on 30 January 2024
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05 Apr 2024 |
PSC07 |
Cessation of Clare Louise Charlton as a person with significant control on 30 January 2024
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05 Apr 2024 |
PSC07 |
Cessation of Garry Melvin Charlton as a person with significant control on 30 January 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Graham Ather as a director on 30 January 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Amanda Ather as a director on 30 January 2024
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Garry Melvin Charlton on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Graham Ather on 23 October 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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29 Sep 2021 |
PSC01 |
Notification of Clare Louise Charlton as a person with significant control on 23 August 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
PSC07 |
Cessation of Peter Graham Ather as a person with significant control on 23 August 2021
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14 Sep 2021 |
SH08 |
Change of share class name or designation
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2021 |
PSC04 |
Change of details for Mr Garry Melvin Charlton as a person with significant control on 23 August 2021
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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28 Jan 2021 |
AP01 |
Appointment of Mrs Amanda Ather as a director on 1 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mrs Clare Charlton as a director on 1 January 2021
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