AA |
Group of companies' accounts made up to March 31, 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(83 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2023
| resolution
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(95 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2023
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, July 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2023
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 26, 2023 - 305653722.70 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(15 pages)
|
SH01 |
Capital declared on May 24, 2023: 515890970.95 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(6 pages)
|
SH19 |
Capital declared on May 26, 2023: 315890970.95 GBP
filed on: 26th, May 2023
| capital
|
Free Download
(14 pages)
|
CAP-SS |
Solvency Statement dated 23/05/23
filed on: 25th, May 2023
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, May 2023
| resolution
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 25th, May 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG. Change occurred on September 21, 2022. Company's previous address: Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England.
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(82 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2022
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 9, 2022 - 305653722.70 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 11, 2022 - 307278561.24 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on December 7, 2021: 315890970.95 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(70 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 18, 2021: 315887213.08 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 14, 2021: 315887213.08 GBP
filed on: 28th, July 2021
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 3, 2021: 315881750.13 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2021
| incorporation
|
Free Download
(94 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(67 pages)
|
SH01 |
Capital declared on February 6, 2020: 315873388.90 GBP
filed on: 26th, February 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 24, 2020: 315873178.84 GBP
filed on: 4th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 10, 2020: 315872143.56 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2019
| resolution
|
Free Download
(94 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 14th, December 2019
| accounts
|
Free Download
(61 pages)
|
SH01 |
Capital declared on March 29, 2019: 315858480.70 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to December 31, 2018 (was March 31, 2019).
filed on: 18th, July 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 30, 2020
filed on: 16th, July 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 6, 2019: 315858383.70 GBP
filed on: 2nd, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 29, 2019: 315857642.56 GBP
filed on: 2nd, July 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2019 to March 31, 2019
filed on: 14th, June 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 3rd, June 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2017
filed on: 31st, May 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 19th, March 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, March 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, August 2018
| resolution
|
Free Download
(93 pages)
|
SH01 |
Capital declared on March 29, 2018: 314588913.95 GBP
filed on: 1st, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 31, 2018: 314588913.95 GBP
filed on: 1st, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 30, 2018: 314490259.72 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2018
| resolution
|
Free Download
(95 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2017
| incorporation
|
Free Download
(54 pages)
|