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Company number 10664791

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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)
19 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA01	Current accounting period shortened from 31 March 2019 to 31 January 2019	View PDF Current accounting period shortened from 31 March 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	PSC01	Notification of Martin Christopher Rowland as a person with significant control on 4 April 2017	View PDF Notification of Martin Christopher Rowland as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AD01	Registered office address changed from Marlborough House Holly Walk Leamington Spa CV32 4XP England to Marlborough House 48, Brandon Parade Holly Walk Leamington Spa CV32 4XP on 11 October 2017	View PDF Registered office address changed from Marlborough House Holly Walk Leamington Spa CV32 4XP England to Marlborough House 48, Brandon Parade Holly Walk Leamington Spa CV32 4XP on 11 October 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from Marlborough House Holly Walk Leamington Spa CV32 4HY England to Marlborough House Holly Walk Leamington Spa CV32 4XP on 18 September 2017	View PDF Registered office address changed from Marlborough House Holly Walk Leamington Spa CV32 4HY England to Marlborough House Holly Walk Leamington Spa CV32 4XP on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from Unit 3 Park Farm Business Estate Compton Verney Warwickshire CV35 9HJ England to Marlborough House Holly Walk Leamington Spa CV32 4HY on 18 September 2017	View PDF Registered office address changed from Unit 3 Park Farm Business Estate Compton Verney Warwickshire CV35 9HJ England to Marlborough House Holly Walk Leamington Spa CV32 4HY on 18 September 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	AP01	Appointment of Mr Martin Christopher Rowland as a director on 23 May 2017	View PDF Appointment of Mr Martin Christopher Rowland as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 2.410	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 2.410 - link opens in a new window - 4 pages (4 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1.24	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 1.24 - link opens in a new window - 4 pages (4 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1.12	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1.12 - link opens in a new window - 4 pages (4 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,907	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,907 - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 6 pages (6 pages)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 31/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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