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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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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11 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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16 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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30 Jan 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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11 Aug 2017 |
MR04 |
Satisfaction of charge 102868360001 in full
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09 Aug 2017 |
MR01 |
Registration of charge 102868360002, created on 8 August 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
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31 Jul 2017 |
PSC04 |
Change of details for Mr James Alexander Stonor as a person with significant control on 18 August 2016
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03 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2017 |
CH01 |
Director's details changed for Mr Peter Michael Stonor on 26 January 2017
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26 Jan 2017 |
CH01 |
Director's details changed for Mr James Alexander Stonor on 26 January 2017
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26 Jan 2017 |
CH01 |
Director's details changed for Mr Jonathan William Perryman on 26 January 2017
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26 Jan 2017 |
CH01 |
Director's details changed for Mr Neal Anthony Judd on 26 January 2017
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26 Jan 2017 |
CH01 |
Director's details changed for Mr Ian Geoffrey Mellor on 26 January 2017
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26 Jan 2017 |
CH01 |
Director's details changed for Mr Jonathan Mark Featherstone on 26 January 2017
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26 Jan 2017 |
AD01 |
Registered office address changed from 187C High Street Cranfield Bedford MK43 0JB United Kingdom to Chawston House Chawston Lane Chawston Bedford Bedfordshire MK44 3BH on 26 January 2017
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05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 01/07/2022
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05 Oct 2016 |
AP01 |
Appointment of Mr Neal Anthony Judd as a director on 5 September 2016
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05 Oct 2016 |
AA01 |
Current accounting period shortened from 31 July 2017 to 30 June 2017
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01 Sep 2016 |
SH08 |
Change of share class name or designation
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01 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Substituted & other company business 18/08/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2016 |
MR01 |
Registration of charge 102868360001, created on 18 August 2016
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