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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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Mar 2024 |
MR01 |
Registration of charge 111671730003, created on 14 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 111671730004, created on 14 March 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Dec 2023 |
AD01 |
Registered office address changed from School House School Lane Coleorton Coalville LE67 8HT England to 274-278 Osmaston Road Derby DE24 8AE on 29 December 2023
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02 Nov 2023 |
PSC02 |
Notification of Church Converts Developments Limited as a person with significant control on 17 October 2023
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02 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Oct 2022 |
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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07 Oct 2022 |
AP01 |
Appointment of Mrs Wendy Louise Morrall as a director on 1 October 2022
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Simon Russell Woods as a director on 30 August 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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03 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge 111671730001, created on 30 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge 111671730002, created on 30 August 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2022 |
SH02 |
Sub-division of shares on 16 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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