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Company number 12361767

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 16 June 2023	View PDF Second filing of Confirmation Statement dated 16 June 2023 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC02	Notification of Mwb Investments as a person with significant control on 2 June 2023	View PDF Notification of Mwb Investments as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Timothy Mark Browning as a person with significant control on 2 June 2023	View PDF Cessation of Timothy Mark Browning as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of Timothy Wyatt Barter as a person with significant control on 2 June 2023	View PDF Cessation of Timothy Wyatt Barter as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of Michael Wyatt Barter as a person with significant control on 2 June 2023	View PDF Cessation of Michael Wyatt Barter as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of Heidi Jane Barter as a person with significant control on 2 June 2023	View PDF Cessation of Heidi Jane Barter as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Clive Andrew Pavey as a person with significant control on 1 January 2023	View PDF Cessation of Clive Andrew Pavey as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Sarah Marguerite Browning as a person with significant control on 31 May 2023	View PDF Cessation of Sarah Marguerite Browning as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	16/06/23 Statement of Capital gbp 103 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023	View PDF 16/06/23 Statement of Capital gbp 103 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023 - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	AD01	Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023	View PDF Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased by £1 26/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital increased by £1 26/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Mar 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CH01	Director's details changed for Michael Wyatt Barker on 18 December 2020	View PDF Director's details changed for Michael Wyatt Barker on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc/share for share exchange agreement 12/12/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc/share for share exchange agreement 12/12/2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 60 pages (60 pages)

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