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CONCRETE PUMP SERVICES LIMITED

Company number 10329389

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2017	CAP-SS	Solvency Statement dated 30/08/16	View PDF Solvency Statement dated 30/08/16 - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 16,499,997	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 16,499,997 - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2016 GBP 2,500,000	View PDF Cancellation of shares. Statement of capital on 31 August 2016 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	PSC07	Cessation of Gabrielle Williamson as a person with significant control on 26 August 2016	View PDF Cessation of Gabrielle Williamson as a person with significant control on 26 August 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 16,500,000	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 16,500,000 - link opens in a new window - 8 pages (8 pages)
31 Mar 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2016 GBP 2,500,000	View PDF Cancellation of shares. Statement of capital on 31 August 2016 GBP 2,500,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AD01	Registered office address changed from Prince Regent House London Street Reading RG1 4SJ United Kingdom to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 16 December 2016	View PDF Registered office address changed from Prince Regent House London Street Reading RG1 4SJ United Kingdom to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 16 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-15 GBP 3 - link opens in a new window - 15 pages (15 pages)

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