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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12 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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12 Mar 2024 |
PSC05 |
Change of details for General Portfolio Ltd as a person with significant control on 2 October 2023
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12 Mar 2024 |
CH03 |
Secretary's details changed for Theresa Ann Fergus on 2 October 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr John Fergus on 2 October 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Roy Jack Victor Musk on 2 October 2023
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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12 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divsion 30/12/2016
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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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11 May 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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11 May 2017 |
SH02 |
Sub-division of shares on 30 December 2016
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