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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10 Oct 2024 |
TM01 |
Termination of appointment of John Hughes as a director on 30 September 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024
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03 Jul 2024 |
AP03 |
Appointment of Ms Sara Thomson as a secretary on 5 June 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Mark Smith as a director on 15 April 2024
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Mar 2024 |
SH08 |
Change of share class name or designation
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12 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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07 Jun 2023 |
MR01 |
Registration of charge 024442540018, created on 6 June 2023
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19 May 2023 |
TM01 |
Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
AP01 |
Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Kate Davies as a director on 2 January 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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