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 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2024
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07 Feb 2024 |
CS01 |
07/02/24 Statement of Capital gbp 209.4
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction/transfer of shares/financial assistance/loan agreement 21/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
PSC07 |
Cessation of Frank William Oliver as a person with significant control on 21 November 2023
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24 Nov 2023 |
PSC02 |
Notification of Capricorn Controls Holdings Limited as a person with significant control on 21 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Patricia Oliver as a director on 21 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Frank William Oliver as a director on 21 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Mark James Coleman as a director on 21 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Graham Leigh Reed as a director on 21 November 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of Patricia Oliver as a secretary on 21 November 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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