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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25 Feb 2022 |
TM01 |
Termination of appointment of Rebecca Brown as a director on 23 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Eunice Isabella Brown as a director on 23 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of David Allan Brown as a director on 23 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Eunice Isabella Brown as a secretary on 23 February 2022
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23 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Historical share transactions approved 21/02/2022
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RES12 ‐
Resolution of varying share rights or name
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10 Feb 2022 |
MR04 |
Satisfaction of charge SC2521940002 in full
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08 Feb 2022 |
PSC07 |
Cessation of Eunice Isabella Brown as a person with significant control on 9 May 2016
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08 Feb 2022 |
PSC01 |
Notification of Eunice Brown as a person with significant control on 6 April 2016
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03 Feb 2022 |
MR04 |
Satisfaction of charge SC2521940001 in full
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share options 25/08/2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mrs Eunice Isabella Brown on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr David Allan Brown as a person with significant control on 31 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
SH02 |
Sub-division of shares on 4 November 2020
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11 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ordinary a share class created on 16/04/2013 and ratified by members of the company/ SH10 form to correct form SH10 filed at ch on 19/10/2016 / form SH08 filed at ch on 19/10/2016 was filed in error and a ordinary class share did not change name or convert/ 900 ordinary shares of £1.00 each be subdivided into 90,000 ordinary shares of £0.01 each / 100 a ordinary shares of £1.00 each be sub-divided in 10,000 a ordinary shares of £0.01 each 04/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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