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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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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17 Aug 2021 |
AP01 |
Appointment of Mr Mark Gordon Delap Hurley as a director on 5 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Andrew Pearson as a director on 5 August 2021
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
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20 Aug 2020 |
CS01 |
16/08/20 Statement of Capital gbp 178.5765
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/10/2020.
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2020 |
SH02 |
Sub-division of shares on 23 June 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 23/06/2020
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Colette Wyatt as a director on 28 April 2020
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18 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Andrew Pearson as a director on 1 July 2019
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from , Unit 1 Pear Tree Business Park, Desford Lane, Ratby, Leicester, LE6 0PG, United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 21 August 2019
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08 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Alexandra Reid as a director
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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12 Jul 2019 |
SH02 |
Sub-division of shares on 11 June 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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