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 2022 |
CH01 |
Director's details changed for Mr David Patten on 10 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Ms Josette Saville as a director on 5 October 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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17 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
TM01 |
Termination of appointment of David Coulson as a director on 6 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 3 July 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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11 Jan 2021 |
MR04 |
Satisfaction of charge 14 in full
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08 Dec 2020 |
AA |
Full accounts made up to 27 June 2020
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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27 May 2020 |
AA |
Full accounts made up to 29 June 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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12 Sep 2019 |
AP01 |
Appointment of Mr David Patten as a director on 12 September 2019
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01 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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01 Apr 2019 |
AP01 |
Appointment of Mr Matthew Toby Male as a director on 1 April 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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05 Feb 2019 |
TM01 |
Termination of appointment of Christopher James Chambers as a director on 16 November 2018
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22 Jan 2019 |
TM02 |
Termination of appointment of Tom Randle as a secretary on 22 January 2019
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26 Sep 2018 |
MR01 |
Registration of charge 024842510025, created on 21 September 2018
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27 Jun 2018 |
MR01 |
Registration of charge 024842510024, created on 26 June 2018
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09 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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