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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29 Oct 2024 |
AP01 |
Appointment of Stephanie Anne Victoria Sugden as a director on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Oliver Gerald Anthony Mott as a director on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Benjamin Charles Alexander Mott as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Timothy Mott as a director on 27 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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07 Jul 2023 |
MR01 |
Registration of charge 013271370004, created on 4 July 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Mott on 1 September 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Timothy Mott as a person with significant control on 1 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors may pay interim dividend or dividends on one of those classes of shares to the exclusion of the other may pay interim dividends 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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