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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05 Apr 2024 |
MR01 |
Registration of charge SC2378240004, created on 27 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge SC2378240003, created on 27 March 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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14 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 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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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
MR01 |
Registration of charge SC2378240001, created on 5 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge SC2378240002, created on 5 April 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr John David Page on 1 July 2021
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05 Jul 2021 |
SH08 |
Change of share class name or designation
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-designation of shares 01/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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02 Jul 2021 |
PSC02 |
Notification of D R & P Group Limited as a person with significant control on 1 July 2021
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02 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Derek George Templeton as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of David Mcginnigle as a director on 1 July 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Amanda Templeton as a secretary on 1 July 2021
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