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 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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11 Mar 2024 |
MR01 |
Registration of charge 150498540001, created on 8 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 150498540002, created on 8 March 2024
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19 Feb 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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16 Feb 2024 |
PSC02 |
Notification of Sytner Group Limited as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Peter William Whale as a person with significant control on 8 January 2024
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17 Jan 2024 |
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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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
TM01 |
Termination of appointment of Peter William Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Max Howard Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Simon Guy Sheldon as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Henry William Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Simon Moorhouse as a director on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Darren Edwards as a director on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT United Kingdom to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 8 January 2024
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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08 Jan 2024 |
SH20 |
Statement by Directors
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08 Jan 2024 |
CAP-SS |
Solvency Statement dated 08/01/24
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2024 |
PSC04 |
Change of details for Mr Peter William Whale as a person with significant control on 1 January 2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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