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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23 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
MR01 |
Registration of charge 027967410008, created on 7 March 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2022
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25 May 2023 |
PSC01 |
Notification of Mark Middleton as a person with significant control on 10 May 2023
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25 May 2023 |
PSC01 |
Notification of Stuart Francis Sheldrick as a person with significant control on 10 May 2023
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25 May 2023 |
PSC05 |
Change of details for Lbgh Limited as a person with significant control on 10 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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11 May 2023 |
AA |
Full accounts made up to 31 August 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Magnus Baird on 6 December 2021
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04 May 2022 |
AA |
Full accounts made up to 31 August 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 06/06/2023
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29 Nov 2021 |
MR04 |
Satisfaction of charge 027967410006 in full
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11 Aug 2021 |
AP01 |
Appointment of Mr Shaun James Roberts as a director on 1 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Richard Charles Alexander Francis as a secretary on 1 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Trevor Michael Lake as a director on 1 August 2021
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