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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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02 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2024 |
PSC07 |
Cessation of Lee Parsons as a person with significant control on 30 September 2024
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02 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr David Anthony Bass as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Andrew Kelly as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Sadie Parsons as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Poppy Parsons as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Lee Parsons as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Piper Elizabeth Dallimore as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Karl Dallimore as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Grant Peter Richardson as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Clare Alison Dallimore as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Barbara Joan Parsons as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Nicole Kroner as a director on 30 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/24.
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25 Sep 2024 |
MR04 |
Satisfaction of charge 033918840005 in full
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09 Aug 2024 |
PSC07 |
Cessation of Karl Dallimore as a person with significant control on 30 June 2016
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09 Aug 2024 |
PSC04 |
Change of details for Mr Lee Parsons as a person with significant control on 30 June 2016
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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17 Jun 2024 |
SH02 |
Statement of capital on 30 April 2024
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11 Jun 2024 |
SH02 |
Statement of capital on 28 November 2023
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