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 Dec 2021 |
AP01 |
Appointment of Mr Martin Cobb as a director on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mrs Sharon Harrison as a director on 10 December 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
MR01 |
Registration of charge 110590570002, created on 15 June 2021
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09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2020
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
TM01 |
Termination of appointment of Ajay Shivdasani as a director on 20 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Nigel Ernest Smith as a director on 20 November 2020
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19 Nov 2020 |
PSC05 |
Change of details for Duke Royalty Uk Limited as a person with significant control on 18 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Jayne Mary Roberts as a person with significant control on 4 November 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2020 |
PSC02 |
Notification of Duke Royalty Uk Limited as a person with significant control on 4 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of David Gareth Roberts as a person with significant control on 4 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of David Gareth Roberts as a director on 4 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Raymond Garea as a director on 4 November 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Philip John Westwood as a director on 9 July 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 05/02/2021
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15 Jan 2020 |
PSC04 |
Change of details for Mr David Gareth Roberts as a person with significant control on 13 August 2019
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