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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16 Jan 2025 |
CH01 |
Director's details changed for Mr Guy Thomas Pearson-Gregory on 15 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 15 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Mr Giles William Frederick Patterson as a person with significant control on 15 January 2025
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr Giles William Frederick Patterson as a person with significant control on 30 April 2024
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2023
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14 Jun 2023 |
SH03 |
Purchase of own shares.
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12 Jun 2023 |
PSC04 |
Change of details for Mr Giles William Frederick Patterson as a person with significant control on 7 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Guy Thomas Pearson-Gregory as a person with significant control on 7 June 2023
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
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01 Jun 2023 |
PSC01 |
Notification of Guy Thomas Pearson-Gregory as a person with significant control on 22 July 2022
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01 Jun 2023 |
PSC04 |
Change of details for Mr Giles William Frederick Patterson as a person with significant control on 22 July 2022
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03 May 2023 |
CS01 |
20/04/23 Statement of Capital gbp 593.33
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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