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 Oct 2024 |
TM01 |
Termination of appointment of Robin Ivan Howard as a director on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of James Kennedy Buckle as a director on 1 October 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mrs Lindsay Diane Dodsworth as a director on 9 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Peter Ashley Kendall as a director on 9 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Robin Ivan Howard as a director on 28 June 2024
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07 May 2024 |
TM01 |
Termination of appointment of Robin Ivan Howard as a director on 7 May 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Andrew Irwin Blenkiron as a director on 8 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Andrew Duncan as a director on 7 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Arthur Edward Rory Guinness as a director on 1 March 2023
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Feb 2022 |
AP03 |
Appointment of Ms Lisa Bowman as a secretary on 4 February 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Robin Ivan Howard as a secretary on 4 February 2022
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
AP03 |
Appointment of Mr Robin Ivan Howard as a secretary on 3 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Michael John Douglas as a director on 3 September 2021
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07 Sep 2021 |
TM02 |
Termination of appointment of Michael John Douglas as a secretary on 3 September 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr James Kennedy Buckle as a director on 11 March 2021
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