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)
|
|
14 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
|
|
|
23 Jan 2019 |
PSC01 |
Notification of Isabel Ferris as a person with significant control on 16 December 2018
|
|
|
23 Jan 2019 |
PSC01 |
Notification of Ellia Ferris as a person with significant control on 16 December 2018
|
|
|
23 Jan 2019 |
PSC04 |
Change of details for Mr Steven Antony Ferris as a person with significant control on 16 December 2018
|
|
|
23 Jan 2019 |
PSC04 |
Change of details for Mrs Jodi Dawn Ferris as a person with significant control on 16 December 2018
|
|
|
14 Jan 2019 |
SH02 |
Sub-division of shares on 13 December 2018
|
|
|
31 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Dec 2018 |
SH08 |
Change of share class name or designation
|
|
|
23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
|
|
|
17 May 2018 |
PSC01 |
Notification of Jodi Dawn Ferris as a person with significant control on 14 June 2017
|
|
|
17 May 2018 |
PSC01 |
Notification of Steven Antony Ferris as a person with significant control on 14 June 2017
|
|
|
17 May 2018 |
PSC07 |
Cessation of Bayshill Secretaries Limited as a person with significant control on 14 June 2017
|
|
|
17 May 2018 |
PSC07 |
Cessation of Bayshill Management Limited as a person with significant control on 14 June 2017
|
|
|
16 May 2018 |
CH01 |
Director's details changed for Mr Steven Antony Ferris on 16 May 2018
|
|
|
20 Feb 2018 |
AA01 |
Current accounting period shortened from 5 April 2018 to 31 March 2018
|
|
|
20 Feb 2018 |
AD01 |
Registered office address changed from 37 st. Georges Road Cheltenham GL50 3DU England to 17 Dormer Place Leamington Spa Warwickshire CV32 5AA on 20 February 2018
|
|
|
03 Jul 2017 |
SH08 |
Change of share class name or designation
|
|
|
21 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name/share transfer 14/06/2017
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-14
|
|
|
15 Jun 2017 |
TM01 |
Termination of appointment of Richard William Fisher Norton as a director on 14 June 2017
|
|
|
15 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2017
|
|
|
15 Jun 2017 |
AP01 |
Appointment of Jodi Dawn Ferris as a director on 14 June 2017
|
|
|
15 Jun 2017 |
TM02 |
Termination of appointment of Bayshill Secretaries Limited as a secretary on 14 June 2017
|
|