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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11 Dec 2023 |
AP01 |
Appointment of Ms Caroline Inez Green as a director on 11 December 2023
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02 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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14 Aug 2023 |
MR01 |
Registration of charge 025841660006, created on 31 July 2023
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14 Aug 2023 |
MR01 |
Registration of charge 025841660007, created on 31 July 2023
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11 Aug 2023 |
MR01 |
Registration of charge 025841660005, created on 31 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions contemplated by documents hereby approved/promote success of the company for the benefit of the members 31/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 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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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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02 Aug 2023 |
AP03 |
Appointment of Mr Simon Leslie Harland as a secretary on 1 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Kathryn Mary Bailey as a secretary on 1 August 2023
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02 Aug 2023 |
MR01 |
Registration of charge 025841660004, created on 1 August 2023
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01 Aug 2023 |
PSC02 |
Notification of Mgb (Cornwall) Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC07 |
Cessation of Mark Gordon Bailey as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC07 |
Cessation of Kathryn Mary Bailey as a person with significant control on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH19 |
Statement of capital on 1 August 2023
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01 Aug 2023 |
SH20 |
Statement by Directors
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01 Aug 2023 |
CAP-SS |
Solvency Statement dated 01/08/23
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH19 |
Statement of capital on 1 August 2023
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