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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18 Mar 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 February 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividend 27/02/2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/02/2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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11 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2021 |
PSC07 |
Cessation of Joanna Munnings as a person with significant control on 12 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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01 Mar 2021 |
SH20 |
Statement by Directors
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01 Mar 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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01 Mar 2021 |
SH19 |
Statement of capital on 1 March 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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01 Mar 2021 |
SH20 |
Statement by Directors
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01 Mar 2021 |
SH19 |
Statement of capital on 1 March 2021
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01 Mar 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2021 |
SH02 |
Sub-division of shares on 12 February 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdiv 12/02/2021
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09 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Joanna Munnings on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mrs Joanna Munnings on 9 February 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from Elmsleigh 10 Cyprus Road Exmouth Devon EX8 2DZ United Kingdom to Eagle House 44 the Strand Exmouth Devon EX8 1AL on 20 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Nicholas John Fowler as a director on 13 January 2021
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