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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09 Oct 2022 |
TM02 |
Termination of appointment of Gary James Norton as a secretary on 9 October 2022
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09 Oct 2022 |
TM02 |
Termination of appointment of Rachael Manning as a secretary on 9 October 2022
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07 Feb 2022 |
CS01 |
12/01/22 Statement of Capital gbp 1168.5567
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24
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30 Mar 2021 |
AP03 |
Appointment of Ms Marie Evernden as a secretary on 30 March 2021
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30 Mar 2021 |
AP03 |
Appointment of Mrs Rachael Manning as a secretary on 30 March 2021
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30 Mar 2021 |
AP03 |
Appointment of Mr Gary James Norton as a secretary on 30 March 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare dividend 27/02/2021
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18 Mar 2021 |
PSC07 |
Cessation of Super Eagle Ltd as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC02 |
Notification of Eagle Developments Holdings Limited as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC02 |
Notification of Super Eagle Ltd as a person with significant control on 27 February 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 03/07/2024.
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18 Mar 2021 |
PSC07 |
Cessation of Southwest Properties (Exmouth) Limited as a person with significant control on 27 February 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 |
PSC02 |
Notification of Southwest Properties (Exmouth) Limited as a person with significant control on 12 February 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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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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26 Feb 2021 |
SH20 |
Statement by Directors
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26 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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26 Feb 2021 |
SH20 |
Statement by Directors
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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26 Feb 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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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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