CH01 |
On 2023-12-08 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2023-06-28
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-28
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, May 2023
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, May 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 17th, January 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Quarry Barn Elkstone Studios Elkstone Gloucestershire GL53 9PQ. Change occurred on 2022-11-06. Company's previous address: Tithe Barn Barnsley Park Barnsley Cirencester Gloucestershire GL7 5EG.
filed on: 6th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-02-13 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, June 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2016-06-01 director's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-24 director's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-01 director's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 16th, November 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 31st, July 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 9th, October 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, June 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, June 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 11th, October 2018
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, June 2018
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-01
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2018
| resolution
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 9th, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2016-05-31
filed on: 13th, December 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 27th, June 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 1000.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, March 2016
| resolution
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2016-02-23
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-23
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-05-31
filed on: 13th, February 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 30th, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-06-30: 1000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 18th, September 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 18th, September 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-09-10: 1000.00 GBP
filed on: 18th, September 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-10
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-10
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-10
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-08-28
filed on: 28th, August 2014
| resolution
|
|
CERTNM |
Company name changed edp (cirencester) LIMITEDcertificate issued on 28/08/14
filed on: 28th, August 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Current accounting period shortened from 2015-06-30 to 2015-05-31
filed on: 30th, July 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, June 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|