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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12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Anna Buxton as a director
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12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Miranda Shaw as a director
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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Rachel Jane Buxton as a director
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03 Sep 2024 |
AP01 |
Appointment of Mrs Anna Buxton as a director on 1 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Mrs Miranda Louise Shaw as a director on 1 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/24.
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22 Aug 2024 |
CH01 |
Director's details changed for Mrs Rachel Jane Buxtopn on 1 December 2023
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21 Aug 2024 |
AP01 |
Appointment of Mrs Rachel Jane Buxtopn as a director on 1 December 2023
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ANNOTATION
Clarification a second filed AP01 was filed on 03/09/24
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 November 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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20 Jun 2023 |
PSC01 |
Notification of Timothy Buxton as a person with significant control on 1 May 2023
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19 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
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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RES13 ‐
Issued shares shall remain unchanged 11/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2023 |
PSC07 |
Cessation of Richard Antony Buxton as a person with significant control on 11 April 2023
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06 Jun 2023 |
PSC07 |
Cessation of Timothy James Buxton as a person with significant control on 10 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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02 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS England to PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS
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02 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS
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02 Jun 2023 |
AD02 |
Register inspection address has been changed to PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS
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08 Mar 2023 |
AD01 |
Registered office address changed from Charnwood House Marsh Road Bristol BS3 2NA England to 2 Charnwood House Marsh Road Bristol BS3 2NA on 8 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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