Company Results (links open in a new window)
|
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)
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Frederick Seymour on 11 January 2022
|
|
|
06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
30 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Pentre Holdings Limited as a person with significant control on 22 October 2020
|
|
|
25 Mar 2021 |
PSC02 |
Notification of Pentre Holdings Limited as a person with significant control on 22 October 2020
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr Richard Peter Johnstone as a director on 22 October 2020
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mrs Gemma Marie Johnstone as a director on 22 October 2020
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 14 of the company's articles be disapplied from the company's articles of association 22/10/2020
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 14 of the articles be disapplied from the company's articles of association 22/10/2020
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Articles 14 of the articles be disapplied from the company's articles of association 22/10/2020
|
|
|
10 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 Nov 2020 |
PSC04 |
Change of details for Mrs Gemma Marie Johnstone as a person with significant control on 22 October 2020
|
|
|
01 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
|
|
|
30 Oct 2020 |
PSC01 |
Notification of Richard Peter Johnstone as a person with significant control on 22 October 2020
|
|
|
30 Oct 2020 |
AP01 |
Appointment of Ms Julie Ann Meal as a director on 22 October 2020
|
|