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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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Amco Unit 1 Redditch B98 9EX England to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 24 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Dec 2022 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 September 2022
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28 Oct 2022 |
SH03 |
Purchase of own shares.
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 190 of the companies act 2006 19/10/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Oct 2022 |
AP03 |
Appointment of Mr Neil Christopher Davis as a secretary on 22 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Ellen Louise Careless as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of David John Careless as a director on 29 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Don Mario Mucci as a person with significant control on 22 July 2021
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20 Jul 2022 |
PSC04 |
Change of details for Mr Paul Richard Andrews as a person with significant control on 22 July 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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18 May 2022 |
MR01 |
Registration of charge 135248400001, created on 29 April 2022
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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