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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Alwyn Mclaren Oughtred as a director on 1 August 2024
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16 May 2024 |
PSC07 |
Cessation of Edward James Allen as a person with significant control on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Richard William Dawson as a director on 11 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Paul Terence Millington as a director on 3 April 2024
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11 Mar 2024 |
PSC04 |
Change of details for Jayne Bryars as a person with significant control on 5 January 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr David Andrew Dawson as a person with significant control on 5 January 2024
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 31/12/2023
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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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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2024
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19 Jan 2024 |
SH02 |
Sub-division of shares on 31 December 2023
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 31/12/2023
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Dec 2023 |
MR01 |
Registration of charge 024351480002, created on 1 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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22 Sep 2023 |
PSC01 |
Notification of Edward Allen as a person with significant control on 26 April 2023
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22 Sep 2023 |
PSC01 |
Notification of Jayne Bryars as a person with significant control on 26 April 2023
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22 Sep 2023 |
PSC01 |
Notification of Philip Howard Crook as a person with significant control on 23 April 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Peter Hudson as a person with significant control on 26 April 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr David Andrew Dawson as a person with significant control on 26 April 2023
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22 Sep 2023 |
PSC07 |
Cessation of Beryl Brignall as a person with significant control on 26 April 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mrs Jane Bays Allan as a person with significant control on 26 April 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Ben Frederick Allan as a person with significant control on 1 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Kevin Simon Webster as a person with significant control on 19 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Belinda Jenny Bays Oliver as a director on 1 April 2023
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