Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
PSC04 |
Change of details for Edward Michael Keene as a person with significant control on 15 August 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Megan Ann Keene as a person with significant control on 15 August 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
18 Jun 2024 |
SH02 |
Statement of capital on 2 June 2024
|
|
|
18 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2023
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Edward Michael Keene as a person with significant control on 3 August 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of The Executors of Michael Harold Keene as a person with significant control on 3 August 2023
|
|
|
12 Sep 2023 |
CS01 |
30/08/23 Statement of Capital gbp 2725620
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
|
|
|
31 Aug 2022 |
PSC01 |
Notification of The Executors of Michael Harold Keene as a person with significant control on 13 July 2021
|
|
|
05 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
|
|
|
10 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Inc share cap 13/07/2021
-
RES10 ‐
Resolution of allotment of securities
|
|