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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08 Apr 2024 |
AA |
Full accounts made up to 31 May 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Guy Edward Hewitt as a director on 11 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Guy Edward Hewitt as a director on 28 February 2024
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MR01 |
Registration of charge 036847700014, created on 14 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Guy Edward Hewitt as a director on 27 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Guy Edward Hewitt as a director on 6 November 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 036847700013 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 036847700012 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 036847700011 in full
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: waiver of income and capital rights attached to preference shares / ratify and approve any previous dividend or other distribution declared, made or paid to holders of other classes of shares / ratify and approve any decision by the board of directors in respect of any such dividend or distributions which may have been in breach of their director duties 22/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul Robert Geddes as a director on 1 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Andrew Charles Mayfield as a director on 1 June 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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24 Jan 2023 |
MR01 |
Registration of charge 036847700013, created on 24 January 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke auth capital 09/12/2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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