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 Jul 2024 |
SH02 |
Consolidation of shares on 8 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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30 Apr 2024 |
PSC01 |
Notification of Douglas Owen Harmston Parker as a person with significant control on 30 September 2023
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30 Apr 2024 |
PSC01 |
Notification of Gavin Bryan Snape as a person with significant control on 30 September 2023
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30 Apr 2024 |
PSC01 |
Notification of David Hugh Kelland as a person with significant control on 30 September 2023
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30 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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16 Jan 2024 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AP03 |
Appointment of Mr David Hugh Kelland as a secretary on 1 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Duncan Philip Childs as a secretary on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Duncan Philip Childs as a director on 30 September 2023
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27 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Gavin Bryan Snape as a director
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
AP01 |
Appointment of Mr Dermot Thomas Lally as a director on 19 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Dermot Thomas Lally as a director on 8 February 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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10 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2022 |
PSC07 |
Cessation of Gavin Bryan Snape as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Douglas Owen Harmston Parker as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Dermot Thomas Lally as a person with significant control on 10 March 2022
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