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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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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01 Oct 2020 |
TM01 |
Termination of appointment of Adam Joseph Galache-Brown as a director on 30 September 2020
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01 Oct 2020 |
AP02 |
Appointment of Gale and Phillipson Holdings Limited as a director on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Peter Denis Griffin as a director on 30 September 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2021
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2020 |
SH20 |
Statement by Directors
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09 Sep 2020 |
SH19 |
Statement of capital on 9 September 2020
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09 Sep 2020 |
CAP-SS |
Solvency Statement dated 28/08/20
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 (1) disapplied / reduce share prem a/c 28/08/2020
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09 Sep 2020 |
AA01 |
Previous accounting period extended from 30 May 2020 to 31 May 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Trinity House Thurston Road Northallerton DL6 2NA England to Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond DL10 4TB on 8 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Robert Rackliffe as a person with significant control on 1 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Andrea Purdie as a person with significant control on 1 September 2020
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08 Sep 2020 |
PSC02 |
Notification of Gale and Phillipson Holdings Ltd as a person with significant control on 1 September 2020
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08 Sep 2020 |
AP04 |
Appointment of Endeavour Secretary Limited as a secretary on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of David Hugh Carr as a director on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Andrea Purdie as a director on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Robert Rackliffe as a director on 1 September 2020
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 May 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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27 Apr 2020 |
AD01 |
Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS United Kingdom to Trinity House Thurston Road Northallerton DL6 2NA on 27 April 2020
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24 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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05 Jun 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 May 2019
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