Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr William Grove as a director on 22 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Kevin Francis Mcdonagh as a director on 22 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Stephen Nicholas Baldry as a director on 22 March 2024
|
|
|
04 Apr 2024 |
PSC02 |
Notification of On-Line Partnership Group Limited as a person with significant control on 22 March 2024
|
|
|
04 Apr 2024 |
PSC07 |
Cessation of Daniel Charles Galbally as a person with significant control on 22 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Raymond Keith Galbally as a director on 22 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Dean Alan Galbally as a director on 22 March 2024
|
|
|
14 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2020
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Bonus issue of 49 ordinary shares of £1 each to be funded from the profit and loss account reserves/transfer of shares 18/10/2013
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
|
|
|
17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2020
|
|
|
11 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Clarification of bonus issue
|
|
|
07 Dec 2023 |
PSC04 |
Change of details for Mr Daniel Charles Galbally as a person with significant control on 28 June 2020
|
|
|
24 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mr Raymond Keith Galbally on 4 October 2023
|
|
|
24 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 17/01/2024 and again on 06/03/24
|
|
|
27 Oct 2020 |
CH01 |
Director's details changed for Mr Dean Alan Galbally on 27 October 2020
|
|
|
27 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Charles Galbally on 27 October 2020
|
|