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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10 Sep 2024 |
AD01 |
Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA on 10 September 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
PSC07 |
Cessation of Mark Edward Colley as a person with significant control on 27 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Benjamin William Reavley as a director on 27 August 2024
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04 Sep 2024 |
PSC02 |
Notification of Shoo 677 Limited as a person with significant control on 27 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Phillip Mcconnell as a director on 27 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Paul Vousden as a director on 27 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark Edward Colley as a director on 27 August 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Jack Kinnersley as a secretary on 27 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 132334310005, created on 27 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 132334310004, created on 27 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 132334310002 in full
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18 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Mark Edward Colley as a person with significant control on 21 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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27 May 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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