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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14 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 and 13/04/2021
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12 Jan 2021 |
PSC07 |
Cessation of Jonathan Piers Daniel Linney as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Merlyn Edward Haythornthwaite as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Daniel Patrick Brown as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Andrew Hawkins as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Benjamin Lionel Farmer as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Rachel Andrea Atherton as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Daniel Simon Atherton as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of George David Atherton as a person with significant control on 12 January 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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09 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2020
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24 Oct 2020 |
SH08 |
Change of share class name or designation
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24 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2020 |
MA |
Memorandum and Articles of Association
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24 Oct 2020 |
TM01 |
Termination of appointment of Merlyn Edward Haythornthwaite as a director on 29 September 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Cefn Uchaf Llanrhaeadr Ym Mochnant Oswestry Powys SY10 0DT Wales to Cefn Ucha Llanrhaeadr Ym Mochnant Oswestry SY10 0DT on 16 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Chefn Uchaf Llanrhaeadr Ym Mochnant Oswestry Powys SY10 0DT Wales to Cefn Uchaf Llanrhaeadr Ym Mochnant Oswestry Powys SY10 0DT on 14 October 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Andrew Hawkins as a director on 31 January 2020
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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