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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19 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2023
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23 Mar 2023 |
CS01 |
09/03/23 Statement of Capital gbp 456
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023.
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20 Mar 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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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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24 Mar 2021 |
PSC04 |
Change of details for Mr James Roderick Mackintosh Noble as a person with significant control on 9 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr James Roderick Mackintosh Noble on 9 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mrs Caroline Frances Rowntree Noble as a person with significant control on 9 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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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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29 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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24 Apr 2019 |
PSC01 |
Notification of Caroline Frances Rowntree Noble as a person with significant control on 6 April 2016
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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