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 Jul 2019 |
MR01 |
Registration of charge 103608200002, created on 17 July 2019
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09 Jul 2019 |
MR04 |
Satisfaction of charge 103608200001 in full
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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24 Apr 2019 |
PSC01 |
Notification of Richard Coates as a person with significant control on 8 April 2019
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24 Apr 2019 |
PSC07 |
Cessation of Antony Peter White as a person with significant control on 8 April 2019
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24 Apr 2019 |
PSC07 |
Cessation of Samantha Marie Oxford as a person with significant control on 8 April 2019
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Richard Coates on 21 November 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Richard Coates as a director on 14 November 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Paul Nicholas Drew as a director on 31 October 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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07 Aug 2018 |
MR01 |
Registration of charge 103608200001, created on 3 August 2018
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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09 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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09 Mar 2018 |
AD01 |
Registered office address changed from 52 Oldfield Crescent Chester CH4 7PE England to Unit 1 Olympic Park Poole Hall Industrial Estate Ellesmere Port CH66 1st on 9 March 2018
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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13 Dec 2017 |
SH02 |
Sub-division of shares on 8 November 2017
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13 Dec 2017 |
SH08 |
Change of share class name or designation
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21 Nov 2017 |
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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02 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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18 Sep 2017 |
PSC01 |
Notification of Antony Peter White as a person with significant control on 6 September 2017
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18 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2017
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