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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19 Nov 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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11 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Jack Faulkner as a director on 24 October 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/11/24.
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06 Nov 2024 |
PSC05 |
Change of details for Quantil Holdings Ltd as a person with significant control on 23 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of David Warwick Symondson as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Quantil Holdings Ltd as a person with significant control on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Hannah Charlotte Symondson as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Kate Alice Symondson as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Lucy D'cruz as a director on 23 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Fiona Mary Symondson as a secretary on 23 October 2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Stephen David Lewis as a director on 30 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Fiona Elisabeth Hill as a director on 4 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 Dec 2021 |
AP01 |
Appointment of Miss Hannah Charlotte Symondson as a director on 1 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Miss Kate Alice Symondson as a director on 1 December 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
AP01 |
Appointment of Mrs Jeanette Tillery as a director on 1 June 2021
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