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 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Humphrey Ker on 1 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Shaun Antony Harvey as a director on 30 November 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:allotment of shares to the R.r mcreynolds company,llc be approved 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Jan 2022 |
MR01 |
Registration of charge 076988720001, created on 19 January 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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21 Jun 2021 |
AD01 |
Registered office address changed from , C/O C/O Mclintocks, the Coach House 25 Rhosddu Road, Wrexham, LL11 1EB to Racecourse Ground Mold Road Wrexham LL11 2AH on 21 June 2021
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28 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Robert Mcelhenney as a person with significant control on 9 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Ryan Rodney Reynolds as a person with significant control on 9 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Wrexham Football Supporters' Society Limited as a person with significant control on 9 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Mark Andrew Williams as a director on 9 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Gavin Gruffydd Jones as a director on 9 February 2021
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