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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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30 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
PSC07 |
Cessation of James Richard William Wakeley as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Adam John Paul Wakeley as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Miranda Elizabeth Segar as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Aysh Wakeley Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Wakeley J&G Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Wakeley Property Limited as a person with significant control on 28 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approve reconstruction agreements 27/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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28 Mar 2024 |
SH20 |
Statement by Directors
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Adam John Paul Wakeley on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr James Richard William Wakeley on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Miranda Elizabeth Segar on 26 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mrs Miranda Elizabeth Segar as a person with significant control on 26 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Adam John Paul Wakeley as a person with significant control on 26 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2 August 2023
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