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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17 May 2024 |
TM01 |
Termination of appointment of Colin John Lynch as a director on 15 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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06 Feb 2023 |
AP03 |
Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Colin John Lynch as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Michael William Pearce as a director on 1 November 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Michael Paul Blake as a director on 1 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Graham Kenneth Mccall as a director on 31 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Lynne Marion Hainey as a director on 15 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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19 Apr 2022 |
MR04 |
Satisfaction of charge 133870390001 in full
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22 Mar 2022 |
MR01 |
Registration of charge 133870390002, created on 2 March 2022
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10 Jan 2022 |
AP01 |
Appointment of Miss Kirsty Jane Nellany as a director on 5 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022
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10 Jan 2022 |
AP03 |
Appointment of Mr Mark Wilburn Scott as a secretary on 5 January 2022
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17 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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