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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02 Aug 2022 |
TM01 |
Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022
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04 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of share class rights 30/03/2022
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04 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2022 |
SH20 |
Statement by Directors
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07 Apr 2022 |
SH19 |
Statement of capital on 7 April 2022
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07 Apr 2022 |
CAP-SS |
Solvency Statement dated 30/03/22
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2022 |
AD01 |
Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.04.2022.
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
MR01 |
Registration of charge 125401120002, created on 11 March 2021
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24 Feb 2021 |
PSC05 |
Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
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13 Jan 2021 |
PSC02 |
Notification of Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Paul Anthony Keith Jeffery as a person with significant control on 14 December 2020
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24 Dec 2020 |
MR04 |
Satisfaction of charge 125401120001 in full
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15 Dec 2020 |
AD01 |
Registered office address changed from 654 the Crescent Colchester Business Park Colchester CO4 9YQ England to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020
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