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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27 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: / all issued shares shall remain unchanged / allowance for various share capital 15/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mrs Charlotte Patricia Johnston as a director on 15 October 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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22 Nov 2022 |
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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21 Nov 2022 |
PSC02 |
Notification of Pettican Holdings Limited as a person with significant control on 1 September 2022
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21 Nov 2022 |
PSC07 |
Cessation of Jonathan Rowland Middleton as a person with significant control on 1 September 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Rowland Middleton on 10 November 2019
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20 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Rowland Middleton as a person with significant control on 10 November 2019
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20 Sep 2022 |
CH03 |
Secretary's details changed for Mr Jonathan Rowland Middleton on 10 November 2019
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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