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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05 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
SH03 |
Purchase of own shares.
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02 Sep 2022 |
TM01 |
Termination of appointment of Michael Henry Hartman as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Michael Patrick Kennedy as a director on 1 September 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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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 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
AP01 |
Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 1 February 2022
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR to Tormohun House Barton Hill Road Torquay TQ2 8JH on 7 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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12 Aug 2021 |
MR04 |
Satisfaction of charge 116657030002 in full
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12 Aug 2021 |
MR04 |
Satisfaction of charge 116657030001 in full
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27 Jul 2021 |
MR01 |
Registration of charge 116657030003, created on 22 July 2021
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23 Jul 2021 |
SH19 |
Statement of capital on 23 July 2021
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23 Jul 2021 |
SH20 |
Statement by Directors
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23 Jul 2021 |
CAP-SS |
Solvency Statement dated 22/07/21
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Dividend declared 22/07/2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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