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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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT England to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB United Kingdom to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 5 March 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: in relation of any transfer of shares the mebers hereby waive any rights of pre-emption and any other restrictiosn on the transfer of shares in the capital of the company both uder the companys articles of association and the companys shareholders agreement 24/03/2023
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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21 Feb 2023 |
PSC04 |
Change of details for Mr John Nicholas Cronin as a person with significant control on 20 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Ian Terry Lockwood as a director on 15 November 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Oct 2022 |
CS01 |
31/08/22 Statement of Capital gbp 708
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
SH02 |
Sub-division of shares on 23 November 2021
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10 Mar 2022 |
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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RES13 ‐
Subdivided 23/11/2021
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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17 Feb 2022 |
PSC04 |
Change of details for Mr John Nicholas Cronin as a person with significant control on 15 February 2022
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31 Dec 2021 |
SH03 |
Purchase of own shares.
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made between the company for the purchase by the company 26/07/2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Kevin Lee Penny on 2 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Mary Louise Gascoigne on 1 October 2021
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