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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04 Feb 2021 |
AP03 |
Appointment of Ms Suzanne Isabel Jefferies as a secretary on 31 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Adam David Wright as a director on 31 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr David Leslie Cousins as a director on 31 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr George David Nicholas Tarratt as a director on 31 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Andrew James Tedbury as a director on 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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25 Nov 2020 |
SH20 |
Statement by Directors
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25 Nov 2020 |
SH19 |
Statement of capital on 25 November 2020
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25 Nov 2020 |
CAP-SS |
Solvency Statement dated 16/11/20
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Re substantial property transaction 16/11/2020
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25 Nov 2020 |
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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RES14 ‐
Capitalise £1937046 12/11/2020
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2020 |
PSC01 |
Notification of Frances Lockett as a person with significant control on 12 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Timothy James Lockett as a person with significant control on 12 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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19 Oct 2020 |
MR01 |
Registration of charge 117356740001, created on 15 October 2020
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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