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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21 May 2021 |
PSC02 |
Notification of Delanoix Holdings Limited as a person with significant control on 16 April 2021
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21 May 2021 |
PSC07 |
Cessation of Peter Edward Delanoix Cooke as a person with significant control on 16 April 2021
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21 May 2021 |
PSC07 |
Cessation of Jarred Thomas Wright as a person with significant control on 16 April 2021
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21 May 2021 |
PSC07 |
Cessation of Mark Thomas Hindmarch as a person with significant control on 16 April 2021
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13 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Peter Edward Delanoix Cooke as a person with significant control on 12 January 2021
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17 Feb 2021 |
PSC07 |
Cessation of Adam George Andrew Cooke as a person with significant control on 12 January 2021
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17 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
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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16 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
TM01 |
Termination of appointment of Adam George Andrew Cooke as a director on 12 January 2021
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Mark Thomas Hindmarch as a person with significant control on 5 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Adam George Andrew Cooke as a person with significant control on 5 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Jarred Thomas Wright as a person with significant control on 5 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Peter Edward Delanoix Cooke as a person with significant control on 5 November 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 26/10/2020
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04 Nov 2020 |
SH02 |
Sub-division of shares on 26 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Adam George Andrew Cooke as a director on 24 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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26 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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26 Aug 2020 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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12 Oct 2019 |
PSC04 |
Change of details for Mr Peter Edward Delanoix Cooke as a person with significant control on 12 September 2019
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