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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23 Dec 2024 |
MR01 |
Registration of charge 104583030001, created on 19 December 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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15 Nov 2024 |
PSC04 |
Change of details for Mr Oliver Edward Thomas as a person with significant control on 1 November 2024
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15 Nov 2024 |
PSC05 |
Change of details for Blue Tomato Limited as a person with significant control on 1 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Oliver Edward Thomas as a director on 30 October 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Hartham Park Corsham SN13 0RP United Kingdom to Unit 5 Callow Park Callow Hill Brinkworth SN15 5FD on 9 September 2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 12/02/2024
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20 Feb 2024 |
SH02 |
Sub-division of shares on 12 February 2024
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17 Nov 2023 |
AP01 |
Appointment of Mrs Rachel Louise Spratling as a director on 16 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Christopher John Spratling as a director on 16 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/10/2023
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17 Oct 2023 |
SH02 |
Sub-division of shares on 9 October 2023
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 10 b ordinary shares of £1.00 each currently held by the company in treasury, be cancelled. 08/10/2023
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13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2023
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