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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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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30 May 2023 |
MR01 |
Registration of charge SC6328190001, created on 23 May 2023
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25 Apr 2023 |
PSC07 |
Cessation of Kathrine Woods as a person with significant control on 30 March 2023
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14 Apr 2023 |
SH08 |
Change of share class name or designation
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14 Apr 2023 |
PSC02 |
Notification of Woods & Co Family Holdings Ltd as a person with significant control on 30 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Brian David Woods as a person with significant control on 30 March 2023
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04 Apr 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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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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03 May 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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18 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Res dated 22/10/2020 incorrectly stated the nominal value of the existing issued share capital 06/01/2021
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15 Jan 2021 |
SH02 |
Consolidation of shares on 22 October 2020
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14 Jan 2021 |
PSC01 |
Notification of Brian David Woods as a person with significant control on 22 October 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Kathrine Woods as a person with significant control on 22 October 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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10 Nov 2020 |
SH02 |
Sub-division of shares on 22 October 2020
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of share 22/10/2020
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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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01 Jul 2020 |
AP01 |
Appointment of Mr Brian David Woods as a director on 1 July 2020
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