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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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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03 Nov 2023 |
MR01 |
Registration of charge 010720320017, created on 3 November 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Richard Last as a director on 17 October 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Ruth Wandhöfer as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Peter Anthony Simmonds as a director on 25 July 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
General meeting to be called on no les than 14 clear days notice 23/05/2023
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RES10 ‐
Resolution of allotment of securities
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17 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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30 Nov 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Agm not called not less than 14 days notice 10/05/2022
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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