Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Terry Joseph Payne as a director on 10 January 2024
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from 11-14 Cannon St 11-14 Cannon Street Birmingham B2 5EN England to 11-14 Cannon Street Birmingham B2 5EN on 23 January 2024
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher John Chandler on 23 January 2024
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 11-14 Cannon St 11-14 Cannon Street Birmingham B2 5EN on 23 January 2024
|
|
|
14 Dec 2023 |
MR01 |
Registration of charge 037214740005, created on 29 November 2023
|
|
|
13 Oct 2023 |
PSC02 |
Notification of Aspire Global Network Eot Ltd as a person with significant control on 5 May 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
04 Oct 2023 |
PSC07 |
Cessation of Oliver Paul Farrer as a person with significant control on 5 May 2023
|
|
|
24 Aug 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
|
|
|
20 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
12 Apr 2023 |
CH03 |
Secretary's details changed for Mr Christopher John Chandler on 1 April 2023
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher John Chandler on 1 April 2023
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
13 Sep 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
|
|
|
03 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
|
|
|
21 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|