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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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
AP01 |
Appointment of Mr Richard Leslie Scant as a director on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Karl Ivor French as a director on 18 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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04 May 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Neil Richard Romig as a director on 1 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
AP01 |
Appointment of Yul Pain as a director on 7 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Nicholas John Elgar as a director on 16 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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07 Jul 2021 |
CH03 |
Secretary's details changed for Julie Diane Tucker on 30 June 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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28 Mar 2019 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to King Charles Business Park Old Newton Road Heathfield Newton Abbot Devon TQ12 6UT on 28 March 2019
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