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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02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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26 Aug 2021 |
AD01 |
Registered office address changed from Unit 17-18, Navigation Business Village Riversway, Docklands Preston PR2 2YP England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mrs Susan Shardlow as a director on 25 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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12 Jan 2021 |
SH03 |
Purchase of own shares.
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr. Richard David Thomas as a director on 1 September 2020
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07 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2020
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement approved 24/07/2020
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25 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement approved 23/07/2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Aug 2020 |
SH03 |
Purchase of own shares.
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06 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jan 2020 |
SH03 |
Purchase of own shares.
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