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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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
SH02 |
Sub-division of shares on 14 September 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
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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RES13 ‐
Mandatory share transfer, purchase own shares 14/09/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision/ share transfer notice/ drag along option/ tag along option 14/09/2023
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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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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of every ordinary share, b ordinary share, c ordinary share, d ordinary share, e ordinary share and f ordinary share of £1.00 each into 100 shares of £0.01 each/ share capital shall comprise of 10000 ordinary shares of £0.01 each, 10000 b ordinary shares of £0.01 each, 100 c ordinary shares of £0.01 each, 100 d ordinary shares of £0.01 each, 100 e ordinary shares of £0.01 and 100 f ordinary shares of £0.01 each/ transfer notice/ drag along option/ tag along option 14/09/2023
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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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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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04 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
AP03 |
Appointment of Mr David Platt as a secretary on 21 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Michael John Sole as a secretary on 21 February 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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