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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20 Dec 2024 |
PSC07 |
Cessation of Timothy Wyatt Barter as a person with significant control on 28 October 2024
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20 Dec 2024 |
PSC07 |
Cessation of Clive Andrew Pavey as a person with significant control on 28 October 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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04 Dec 2024 |
PSC07 |
Cessation of Timothy Mark Browning as a person with significant control on 28 October 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Timothy Wyatt Barter as a director on 28 October 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 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 adoption of Articles of Association
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29 Oct 2024 |
PSC02 |
Notification of Blake Envelopeholdings Limited as a person with significant control on 24 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Michael Wyatt Barter as a person with significant control on 24 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Heidi Jane Barter as a person with significant control on 24 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Blake Wyatt Barter as a person with significant control on 24 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Timothy Mark Browning as a director on 25 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
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24 Oct 2024 |
SH20 |
Statement by Directors
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24 Oct 2024 |
CAP-SS |
Solvency Statement dated 24/10/24
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24 Oct 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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RES06 ‐
Resolution of reduction in issued share capital
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
AP03 |
Appointment of Mr Clive Andrew Pavey as a secretary on 24 May 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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05 Dec 2023 |
PSC07 |
Cessation of Sarah Marguerite Browning as a person with significant control on 2 March 2023
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2020
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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