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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2022 |
PSC02 |
Notification of Allpower Group Limited as a person with significant control on 4 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Ross Summers as a person with significant control on 4 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Jordan Ciavucco- Bates as a person with significant control on 4 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
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 adoption of Articles of Association
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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20 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2021
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2021 |
PSC01 |
Notification of Ross Summers as a person with significant control on 31 May 2021
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10 Jun 2021 |
PSC01 |
Notification of Jordan Ciavucco- Bates as a person with significant control on 31 May 2021
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10 Jun 2021 |
PSC07 |
Cessation of Stepohen Bray as a person with significant control on 31 May 2021
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10 Jun 2021 |
PSC07 |
Cessation of Kevin Hooper as a person with significant control on 31 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Hooper Kevin as a director on 28 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Stephen Bray as a director on 28 May 2021
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