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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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31 May 2024 |
PSC04 |
Change of details for Mrs Rosemary Anne Graham as a person with significant control on 30 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Douglas Graham as a person with significant control on 30 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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30 May 2024 |
PSC04 |
Change of details for Rosalynde Michelle Graham as a person with significant control on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Rosalynde Michelle Graham on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Douglas Graham on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mrs Rosemary Anne Graham on 30 May 2024
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan adopted 05/01/2024
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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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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
PSC01 |
Notification of Rosemary Anne Graham as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC01 |
Notification of Douglas Graham as a person with significant control on 1 March 2021
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05 Jan 2024 |
PSC07 |
Cessation of Anthony Edmund Graham as a person with significant control on 4 January 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Susan Jean Baxendale on 1 June 2023
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflicts of interest/creation of new share class 02/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
TM01 |
Termination of appointment of Anthony Edmund Graham as a director on 30 November 2022
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