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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 30/04/2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/confirmation of share classes 30/04/2024
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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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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Aug 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Nov 2023 |
PSC02 |
Notification of Timberpak Limited as a person with significant control on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Mark Hayton as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Bernd Steinlechner as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Steven John Berridge as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Sian Jones as a director on 1 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Simon Michael Pearce as a person with significant control on 1 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Andrew Christopher Berridge as a secretary on 1 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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12 Apr 2023 |
MR04 |
Satisfaction of charge 030013780007 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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25 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Michael Pearce on 1 December 2020
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