Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
|
|
|
22 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Glen Norman Williams as a director on 15 October 2023
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
|
|
|
23 Feb 2023 |
MR01 |
Registration of charge 031331490007, created on 23 February 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
06 Jan 2023 |
MR04 |
Satisfaction of charge 031331490005 in full
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Roger William Booth as a director on 1 December 2022
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
09 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 19 st. Christophers Way Pride Park Derby DE24 8JY
|
|
|
08 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 19 st. Christophers Way Pride Park Derby DE24 8JY
|
|
|
08 Dec 2020 |
AD02 |
Register inspection address has been changed to 19 st. Christophers Way Pride Park Derby DE24 8JY
|
|