| date |
name |
form type |
| 2019-03-01 |
ALTER ARTICLES 13/02/2019 |
RES01 |
| 2019-05-21 |
SECRETARY APPOINTED MR RICHARD JOHN PARNELL |
AP03 |
| 2019-03-28 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-01-16 |
CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
CS01 |
| 2019-01-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES CLARKE / 01/01/2019 |
CH01 |
| 2019-05-21 |
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUBBARD |
TM02 |
| 2019-03-01 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2019-05-21 |
APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARKE |
TM01 |
| 2018-01-30 |
30/01/18 STATEMENT OF CAPITAL GBP 4158116 |
SH01 |
| 2018-03-05 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2018-02-28 |
31/05/17 TOTAL EXEMPTION FULL |
AA |
| 2018-04-26 |
DIRECTOR APPOINTED MR RUSSELL JAMES CLARKE |
AP01 |
| 2018-06-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
MR04 |
| 2018-02-16 |
CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
CS01 |
| 2018-04-20 |
APPOINTMENT TERMINATED, DIRECTOR LINDUM GROUP LIMITED |
TM01 |
| 2018-01-08 |
DIRECTOR APPOINTED MR GREGORY DAVID LEVINE |
AP01 |
| 2018-05-09 |
CURREXT FROM 31/05/2018 TO 30/06/2018 |
AA01 |
| 2018-06-05 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT DORRIAN |
TM01 |
| 2018-09-06 |
DIRECTOR APPOINTED MR DAVID LOWES |
AP01 |
| 2018-10-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN MELNICK / 20/09/2018 |
CH01 |
| 2018-08-05 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PARMAN |
TM01 |
| 2018-04-20 |
DIRECTOR APPOINTED MR HERMAN FRANS FREDERIK KOK |
AP01 |
| 2018-09-22 |
APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKE |
TM01 |
| 2018-07-26 |
26/07/18 STATEMENT OF CAPITAL GBP 4713116 |
SH01 |
| 2018-07-06 |
06/07/18 STATEMENT OF CAPITAL GBP 4563116 |
SH01 |
| 2018-06-13 |
13/06/18 STATEMENT OF CAPITAL GBP 4433116 |
SH01 |
| 2018-07-06 |
06/07/18 STATEMENT OF CAPITAL GBP 4596066 |
SH01 |
| 2018-10-03 |
DIRECTOR APPOINTED MR SEAN ALAN MELNICK |
AP01 |
| 2017-02-28 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-12-06 |
19/10/17 STATEMENT OF CAPITAL GBP 4028116 |
SH01 |
| 2017-04-26 |
DIRECTOR APPOINTED MR RICHARD IAN CLARKE |
AP01 |
| 2017-01-23 |
CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
CS01 |
| 2017-03-13 |
ALTER ARTICLES 23/02/2017 |
RES01 |
| 2017-08-15 |
10/08/17 STATEMENT OF CAPITAL GBP 3921106 |
SH01 |
| 2017-04-26 |
DIRECTOR APPOINTED MR JEREMY SIMON WRIGHT |
AP01 |
| 2016-02-29 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-18 |
15/09/16 STATEMENT OF CAPITAL GBP 2949114.5 |
SH01 |
| 2016-02-05 |
04/02/16 STATEMENT OF CAPITAL GBP 2949114.5 |
SH01 |
| 2016-07-13 |
DIRECTOR APPOINTED MR DAVID ANDREW PARMAN |
AP01 |
| 2016-02-05 |
DIRECTOR APPOINTED MR CLIVE HYMAN NATES |
AP01 |
| 2016-03-21 |
29/12/15 FULL LIST |
AR01 |
| 2016-05-23 |
APPOINTMENT TERMINATED, SECRETARY JANE POWELL |
TM02 |
| 2016-05-19 |
04/04/16 STATEMENT OF CAPITAL GBP 2949114.5 |
SH01 |
| 2016-07-05 |
DIRECTOR APPOINTED MR IAN REEVE |
AP01 |
| 2016-02-05 |
05/02/16 STATEMENT OF CAPITAL GBP 2949114.5 |
SH01 |
| 2016-05-23 |
APPOINTMENT TERMINATED, DIRECTOR LINCOLNSHIRE CO OPERATIVE LIMITED |
TM01 |
| 2016-01-25 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PARMAN |
TM01 |
| 2016-03-17 |
ALTER ARTICLES 10/03/2016 |
RES01 |
| 2016-07-01 |
SECRETARY APPOINTED MR CHRISTOPHER JOHN HUBBARD |
AP03 |
| 2016-03-17 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2015-05-21 |
DIRECTOR APPOINTED MR STEPHEN LESLIE TOINTON |
AP01 |
| 2015-03-20 |
ALTER ARTICLES 26/02/2015 |
RES01 |
| 2015-05-13 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOYSES |
TM01 |
| 2015-03-20 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2015-03-30 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-04 |
29/12/14 FULL LIST |
AR01 |
| 2015-05-13 |
CURRSHO FROM 30/06/2015 TO 31/05/2015 |
AA01 |
| 2014-12-15 |
APPOINTMENT TERMINATED, DIRECTOR FRANCES MARTIN |
TM01 |
| 2014-04-28 |
APPOINTMENT TERMINATED, DIRECTOR DAVID FEATHERSTONE |
TM01 |
| 2014-03-06 |
26/01/14 FULL LIST |
AR01 |