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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2024
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29 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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30 Oct 2024 |
TM01 |
Termination of appointment of Colin Royston Matthews as a director on 30 October 2024
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12 Jul 2024 |
AP01 |
Appointment of Miss Millie Tabram as a director on 27 March 2024
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ANNOTATION
Part Admin Removed The director's address on the AP01 was administratively removed from the register on 24/09/2024 as the material was not properly delivered.
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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26 Sep 2023 |
AD01 |
Registered office address changed from , White Lodge Bevere Lane, Bevere, Worcester, Worcestershire, WR3 7RQ, United Kingdom to Hop Merchants 21 Sansome Street Worcester WR1 1UH on 26 September 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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