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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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
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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RES13 ‐
Re-increase share capital by £3 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Katharine Temple on 22 November 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mrs Marilyn Temple on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Howard Temple on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs. Beverley Jane Temple on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Fiona Alison Temple on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Alfie Temple on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Carl Damian Gibbon on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Heidi Joanna Temple on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Heidi Temple on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Bruce Temple on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Marjorie Gibbon on 22 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr. Maurice Edward Cunningham Temple on 22 November 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Minerva House Galahad Road Beacon Business Park Great Yarmouth NR31 7RU England to Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU on 1 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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21 May 2021 |
AP01 |
Appointment of Mrs Marilyn Temple as a director on 1 April 2021
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21 May 2021 |
AP01 |
Appointment of Heidi Temple as a director on 1 April 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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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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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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06 May 2021 |
AP01 |
Appointment of Marjorie Gibbon as a director on 1 April 2021
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06 May 2021 |
AP01 |
Appointment of David Temple as a director on 1 April 2021
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