Company Results (links open in a new window)
|
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 Jul 2021 |
AP01 |
Appointment of Mr Ian Anthony Jones as a director on 1 July 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
|
|
|
09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
|
|
|
03 Aug 2020 |
MR01 |
Registration of charge 106158950003, created on 31 July 2020
|
|
|
03 Aug 2020 |
MR01 |
Registration of charge 106158950002, created on 31 July 2020
|
|
|
30 Jul 2020 |
PSC04 |
Change of details for Mark Peter Somic as a person with significant control on 28 July 2020
|
|
|
01 Jul 2020 |
PSC04 |
Change of details for Mark Peter Somic as a person with significant control on 1 October 2019
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
29 Nov 2019 |
AP01 |
Appointment of Mr Thomas Mirfield as a director on 19 November 2019
|
|
|
29 Nov 2019 |
TM01 |
Termination of appointment of Kevin Patrick Moore as a director on 19 November 2019
|
|
|
28 May 2019 |
CH04 |
Secretary's details changed for Beach Secretaries Limited on 25 February 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
|
|
|
07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
08 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
|
|
|
09 Aug 2018 |
CH01 |
Director's details changed for Mr Theodore Backhouse on 9 August 2018
|
|
|
23 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
|
|
|
19 Dec 2017 |
MR01 |
Registration of charge 106158950001, created on 13 December 2017
|
|
|
14 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
|
|
|
07 Nov 2017 |
PSC01 |
Notification of Mark Peter Somic as a person with significant control on 9 October 2017
|
|
|
07 Nov 2017 |
PSC05 |
Change of details for Backhouse Land Limited as a person with significant control on 9 October 2017
|
|
|
30 Oct 2017 |
AP01 |
Appointment of Mr Kevin Moore as a director on 26 October 2017
|
|
|
19 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
That notwithstanding any conflict of interest declared by a director in respect of his shareholding in the company 09/10/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
|
|
|
18 Oct 2017 |
CH01 |
Director's details changed for Mr Steven James Russell on 30 June 2017
|
|