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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15 Nov 2022 |
SH19 |
Statement of capital on 15 November 2022
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15 Nov 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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15 Nov 2022 |
CERT15 |
Certificate of reduction of issued capital
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be reduced by cancelling, buyback of the cancellation shares 27/09/2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN England to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 20 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Andrew Simpson as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Carl Stuart Kameen as a director on 6 June 2022
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07 Jun 2022 |
AP03 |
Appointment of Mr Carl Stuart Kameen as a secretary on 6 June 2022
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05 May 2022 |
MR01 |
Registration of charge 123205660002, created on 14 April 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2021
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04 Oct 2021 |
SH03 |
Purchase of own shares.
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04 Oct 2021 |
SH03 |
Purchase of own shares.
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16 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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01 Sep 2020 |
SH19 |
Statement of capital on 1 September 2020
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01 Sep 2020 |
SH20 |
Statement by Directors
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01 Sep 2020 |
CAP-SS |
Solvency Statement dated 14/08/20
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/08/2020
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RES06 ‐
Resolution of reduction in issued share capital
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