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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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2024
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07 Oct 2024 |
SH02 |
Sub-division of shares on 31 October 2023
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Craig Michael Johnson as a director on 22 February 2024
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of 484 ordinary shares of £1.00 each into 968 ordinary shares of £0.50 each/ subdivision of 1 a ordinary share of £1.00 into 2 a ordinary shares of £0.50 each/ subdivision of 15 b ordinary shares of £1.00 each into 30 ordinary shares of £0.50 each 31/10/2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Simon James Maughan on 6 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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15 Jun 2021 |
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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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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29 Jul 2019 |
AD01 |
Registered office address changed from Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US to Highway House Saltmeadows Road Gateshead NE8 3AH on 29 July 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Lisgo on 14 September 2018
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