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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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Phillip Richards as a director on 12 July 2024
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23 Jul 2024 |
AP03 |
Appointment of Mrs Emma Frances Rockey as a secretary on 15 July 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Phillip Richards as a secretary on 12 July 2024
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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30 May 2024 |
AP01 |
Appointment of Mr Robert Harold Scott as a director on 17 April 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 026629780003 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 026629780004 in full
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06 Feb 2024 |
AP01 |
Appointment of Mr Carl Wayne Herberger as a director on 1 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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30 Sep 2023 |
AP03 |
Appointment of Mr Phillip Richards as a secretary on 30 September 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Duncan Swallow as a secretary on 30 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Phillip Richards as a director on 21 September 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 20/06/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Lionel Chmilewsky as a director on 28 February 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Neil Bartley Pritchard as a director on 30 September 2022
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