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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09 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
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01 Oct 2020 |
AP03 |
Appointment of Alan James Stewart as a secretary on 30 September 2020
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22 Sep 2020 |
PSC02 |
Notification of Hm Carlton Forest Ltd as a person with significant control on 20 August 2020
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22 Sep 2020 |
PSC07 |
Cessation of Dep Inv & Ops Ltd as a person with significant control on 20 August 2020
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22 Sep 2020 |
PSC05 |
Change of details for Dep Inv & Ops Ltd as a person with significant control on 16 December 2019
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22 Sep 2020 |
PSC01 |
Notification of Steven Jonathan O'hare as a person with significant control on 16 December 2019
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22 Sep 2020 |
PSC02 |
Notification of Dep Inv & Ops Ltd as a person with significant control on 16 December 2019
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22 Sep 2020 |
PSC07 |
Cessation of Charlie Clements as a person with significant control on 1 December 2019
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22 Sep 2020 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 1 December 2019
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 May 2020 |
AP01 |
Appointment of Mr Charles William Clements as a director on 1 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
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13 May 2020 |
PSC01 |
Notification of Charlie Clements as a person with significant control on 1 December 2019
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13 May 2020 |
PSC01 |
Notification of William Andrews as a person with significant control on 1 December 2019
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13 May 2020 |
PSC07 |
Cessation of Simon James Crowe as a person with significant control on 1 December 2019
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13 May 2020 |
PSC07 |
Cessation of Dep Inv & Ops Limited as a person with significant control on 1 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Christopher James Kerr as a director on 19 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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