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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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320012 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320013 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320014 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320015 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320016 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320017 in full
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Aug 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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29 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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29 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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20 Aug 2024 |
AP01 |
Appointment of Mr David Trevor Yates as a director on 31 July 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Notice of general meetings 18/06/2024
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of Oliver Rupert Andrew Scott as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Richard Last as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Katherine Knott as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Andrew Mark Balchin as a director on 9 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: scheme of arrangement 16/05/2024
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Oliver Rupert Andrew Scott as a director on 11 January 2024
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