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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17 Jul 2020 |
PSC02 |
Notification of Alpha Coatings Limited as a person with significant control on 3 October 2016
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17 Jul 2020 |
PSC01 |
Notification of Simon Edwards as a person with significant control on 3 October 2016
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17 Jul 2020 |
PSC01 |
Notification of Markham Hearn as a person with significant control on 12 May 2020
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17 Jul 2020 |
PSC01 |
Notification of Shirley Hearn as a person with significant control on 14 February 2020
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17 Jul 2020 |
PSC01 |
Notification of Lorraine Hearn as a person with significant control on 14 February 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
AP01 |
Appointment of Mrs Lorraine Hearn as a director on 1 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mrs Shirley Hearn as a director on 1 February 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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10 Oct 2019 |
PSC01 |
Notification of Richard Kevin Hearn as a person with significant control on 4 April 2018
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10 Oct 2019 |
PSC01 |
Notification of Mark John Hearn as a person with significant control on 4 April 2018
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10 Oct 2019 |
PSC07 |
Cessation of Mark John Hearn as a person with significant control on 4 April 2018
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10 Oct 2019 |
PSC07 |
Cessation of Richard Kevin Hearn as a person with significant control on 4 April 2018
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2018 |
SH08 |
Change of share class name or designation
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23 Apr 2018 |
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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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share cap 03/04/2018
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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02 Aug 2017 |
MR01 |
Registration of charge 104066380001, created on 1 August 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Sutton Court Farm Sutton Lane Langley Slough Berkshire SL3 8AR United Kingdom to Unit 4 Transcentral Bennet Road Reading Berkshire RG2 0QX on 26 July 2017
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