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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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Transfer and conversion of shares 29/10/2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares 29/10/2024
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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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04 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
TM01 |
Termination of appointment of Linda Ann Richards as a director on 29 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Aquarian Group Limited as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Linda Ann Richards as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Paul Edward Richards as a person with significant control on 29 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A new class of d ordinary shares of £1.00 each be and is hereby created 22/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
AP01 |
Appointment of Mrs Jasmin Lisa Rigden as a director on 1 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Timothy Jonathan Chapple as a director on 30 September 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy Jonathan Chapple on 3 March 2021
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20 Jul 2020 |
AD01 |
Registered office address changed from Eversea Business Centre 13 Gardens Road Clevedon BS21 7QQ United Kingdom to 22 Hill Road Clevedon North Somerset BS21 7NZ on 20 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Timothy Jonathan Chapple as a director on 1 July 2020
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