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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04 Jun 2024 |
TM01 |
Termination of appointment of James Andrew Moore as a director on 4 June 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2024 |
MR01 |
Registration of charge 033644410010, created on 5 March 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Alan James Fort as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Peter Dylan Unsworth as a director on 5 March 2024
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2023
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2023
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2023
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20 Dec 2023 |
CS01 |
19/12/23 Statement of Capital gbp 15635.39
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 29/02/2024.
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/02/2024.
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06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2023 and again on the 29/02/204
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
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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14 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2023
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10 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2023
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07 Feb 2023 |
PSC07 |
Cessation of Joanne Schanschieff as a person with significant control on 2 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Guy Schanschieff as a person with significant control on 2 February 2023
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