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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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 May 2024 |
SH02 |
Sub-division of shares on 9 May 2024
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22 May 2024 |
MR01 |
Registration of charge 027269820003, created on 21 May 2024
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22 May 2024 |
MR01 |
Registration of charge 027269820004, created on 21 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of each ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 09/05/2024
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RES12 ‐
Resolution of varying share rights or name
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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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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2024 |
TM01 |
Termination of appointment of Claire Louise Wilson as a director on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jeremy Roy Maynard as a director on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of David Cox as a director on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Diana Bloss as a director on 14 May 2024
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