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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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Daniel Joseph Gath as a director on 10 June 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jan 2024 |
MR04 |
Satisfaction of charge 029006400036 in full
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30 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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06 Oct 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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05 Jul 2022 |
PSC01 |
Notification of Matthew James Gath as a person with significant control on 29 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Yorvik Holdings Limited as a person with significant control on 29 June 2022
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Liddell as a director on 23 December 2021
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04 May 2021 |
TM02 |
Termination of appointment of Karen Marie Thomas as a secretary on 1 May 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Liddell as a director on 25 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Yorvik Holdings Limited as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Matthew James Gath as a person with significant control on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Jean Monroe as a director on 25 February 2021
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23 Feb 2021 |
MR04 |
Satisfaction of charge 029006400035 in full
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23 Feb 2021 |
MR04 |
Satisfaction of charge 029006400034 in full
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03 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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