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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07 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Christopher David Adams as a director on 1 July 2024
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Noel Cockayne on 17 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
PSC07 |
Cessation of Joseph John Roocroft as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of David Christopher Roocroft as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Chelsey Bidco Limited as a person with significant control on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Nigel Dougan as a director on 3 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Matthew Miller Robinson as a director on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Timothy Noel Cockayne as a director on 2 February 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the proposed acquisition of the entire share capital of joe roocroft holdings LTD crn 05234231. 26/01/2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
PSC01 |
Notification of Joseph John Roocroft as a person with significant control on 26 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for David Christopher Roocroft as a person with significant control on 26 January 2023
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27 Jan 2023 |
SH19 |
Statement of capital on 27 January 2023
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27 Jan 2023 |
SH20 |
Statement by Directors
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27 Jan 2023 |
CAP-SS |
Solvency Statement dated 27/01/23
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer in specie / sect 190 ca 2006 27/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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