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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10 Apr 2024 |
AM10 |
Administrator's progress report
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21 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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07 Nov 2023 |
AM03 |
Statement of administrator's proposal
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20 Sep 2023 |
AD01 |
Registered office address changed from Sherborne Road Yeovil Somerset BA21 5BA to The Paragon Counterslip Bristol BS1 6BX on 20 September 2023
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20 Sep 2023 |
AM01 |
Appointment of an administrator
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07 Aug 2023 |
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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05 Jul 2023 |
AP01 |
Appointment of Dr Alan Matthew Burgess as a director on 1 January 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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09 May 2023 |
SH02 |
Consolidation and sub-division of shares on 11 April 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
SH08 |
Change of share class name or designation
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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04 May 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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28 Mar 2022 |
AP03 |
Appointment of Mr Alan Burgess as a secretary on 28 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Richard Briere as a director on 28 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Richard Briere as a secretary on 28 March 2022
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15 Oct 2021 |
AD02 |
Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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09 Aug 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Jul 2021 |
MR04 |
Satisfaction of charge 4 in full
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22 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Jul 2021 |
MR04 |
Satisfaction of charge 6 in full
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