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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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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23 Nov 2023 |
CH03 |
Secretary's details changed for Ian William Crowe on 1 January 2013
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23 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Richard Lynas as a person with significant control on 1 June 2020
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr David Andrew Lynas on 1 December 2016
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Lynas on 1 September 2019
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 13/05/2021.
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25 Nov 2019 |
CS01 |
10/11/19 Statement of Capital gbp 8646000
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ANNOTATION
Clarification a second filed CS01 was registered on 23/04/2021
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29 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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05 Apr 2018 |
PSC04 |
Change of details for Mr Andrew Richard Lynas as a person with significant control on 27 October 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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27 Oct 2017 |
FOA-RR |
Re-registration assent
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27 Oct 2017 |
MAR |
Re-registration of Memorandum and Articles
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27 Oct 2017 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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27 Oct 2017 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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27 Oct 2017 |
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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27 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2017 |
SH02 |
Statement of capital on 27 October 2017
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27 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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27 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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