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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13 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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03 Aug 2020 |
CH01 |
Director's details changed for Mr John Christian Varley on 3 August 2020
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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01 Aug 2019 |
CH01 |
Director's details changed for The Honourable Charles Patrick Rolle Fane Trefusis on 9 July 2018
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31 Jul 2019 |
CH01 |
Director's details changed for Mr John Christian Varley on 29 September 2017
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13 Jun 2019 |
SH20 |
Statement by Directors
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13 Jun 2019 |
SH19 |
Statement of capital on 13 June 2019
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13 Jun 2019 |
CAP-SS |
Solvency Statement dated 10/06/19
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
CH01 |
Director's details changed
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09 Jul 2018 |
PSC05 |
Change of details for Granary Ford Llp as a person with significant control on 9 July 2018
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09 Jul 2018 |
AD01 |
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FB to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 9 July 2018
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16 Jan 2018 |
RP04AP01 |
Second filing for the appointment of The Honourable Charles Patrick Rolle Fane Trefusis as a director
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08 Jan 2018 |
PSC07 |
Cessation of Andrew William Michael Christie-Miller as a person with significant control on 9 November 2017
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08 Jan 2018 |
PSC01 |
Notification of Andrew Christie-Miller as a person with significant control on 29 July 2016
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2017
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase shares 09/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2017 |
AP01 |
Appointment of The Honourable Charles Patrick Rolle Fane Trfusis as a director on 9 November 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 16/01/2018
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20 Nov 2017 |
PSC02 |
Notification of Granary Ford Llp as a person with significant control on 9 November 2017
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20 Nov 2017 |
PSC07 |
Cessation of Donald Thomas Younger as a person with significant control on 9 November 2017
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03 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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