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 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 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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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Richard Graham Davies as a person with significant control on 16 December 2019
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Richard Graham Davies as a person with significant control on 26 October 2018
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16 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2018
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28 Aug 2019 |
AP01 |
Appointment of Mr Gary Squire as a director on 1 February 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of James Edward Molloy as a director on 7 August 2019
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03 Jul 2019 |
AP03 |
Appointment of Mr Jack Duncan Baker as a secretary on 1 July 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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21 May 2019 |
PSC04 |
Change of details for Mr Richard Graham Davies as a person with significant control on 5 February 2019
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12 Mar 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Richard Graham Davies on 5 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Barry Timothy Hyman on 5 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr James Edward Molloy on 5 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Orlando Charles Hutton-Potts on 5 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Trevor Ernest Moore on 5 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Jones on 5 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from 15 st Georges Road Cheltenham Gloucestershire GL50 3DT England to 71 Rodney Road Cheltenham Gloucestershire GL50 1HT on 19 February 2019
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/2019.
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
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15 Jan 2019 |
SH02 |
Sub-division of shares on 26 October 2018
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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