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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03 May 2024 |
AD01 |
Registered office address changed from Higher Bochym Workshops Cury Cross Lanes Helston Cornwall TR12 7AZ United Kingdom to Clayworks Higher Bochym Workshops Cury Cross Lanes Helston Cornwall TR12 7AZ on 3 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Higher Bochym Workshops Cury Cross Lanes Helston Cornwall TR12 7AZ on 2 May 2024
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29 Feb 2024 |
PSC02 |
Notification of Glic Investments Limited as a person with significant control on 21 February 2022
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29 Feb 2024 |
PSC02 |
Notification of Momentum Investments Limited as a person with significant control on 21 February 2022
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28 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2024
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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03 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Chris Curnow as a director on 17 January 2023
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08 Dec 2022 |
MR01 |
Registration of charge 045521400003, created on 5 December 2022
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29 Nov 2022 |
MR01 |
Registration of charge 045521400002, created on 21 November 2022
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08 Nov 2022 |
AD02 |
Register inspection address has been changed from The Granary Higher Boden Farm Manaccan Helston Cornwall TR12 6EN England to Unit 5 Higher Bochym Rural Workshops Cury Cross Lanes Helston Cornwall TR12 7AZ
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07 Nov 2022 |
CH01 |
Director's details changed for Mrs Claire Magee on 7 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
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11 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback agreement 18/02/2022
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RES12 ‐
Resolution of varying share rights or name
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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