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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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
AP01 |
Appointment of Mr John Robert Phillips as a director on 1 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jake Kurtis Smith as a director
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05 Oct 2023 |
AP01 |
Appointment of Mr Oliver Jenkin as a director on 5 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr George Paul Trippick as a director on 5 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Jake Kurtis Smith as a director on 5 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/10/2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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08 Aug 2023 |
PSC01 |
Notification of Nicholas Paul Sainter Oliver as a person with significant control on 31 March 2023
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31 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Paul Sainter Oliver on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Paul Sainter Oliver on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Quintyn Alaric Howard-Evans as a director on 31 March 2023
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26 Apr 2023 |
PSC07 |
Cessation of Quintyn Alaric Howard-Evans as a person with significant control on 31 March 2023
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent relatimg to variation of class rights 23/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
AP01 |
Appointment of Mrs Hannah Julia Pole as a director on 17 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas Paul Sainter Oliver on 7 August 2022
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