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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30 Sep 2024 |
TM01 |
Termination of appointment of Steven Bryan Clapperton as a director on 29 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr James Palmer as a director on 30 September 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Robin John David Mortimer as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter Duncan Steen as a director on 31 December 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Robert Brown as a director on 1 November 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Steven Clapperton as a director on 1 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Duncan Steen on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Ms Cathryn Anne Spain on 7 January 2022
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Robin John David Mortimer as a director on 30 April 2021
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increased 30/03/2021
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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 alteration of Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2021 |
CC04 |
Statement of company's objects
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20 Apr 2021 |
AP01 |
Appointment of Miss Glenda Michelle Frost as a director on 1 April 2021
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