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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 August 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024.
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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10 Dec 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2020
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
AP01 |
Appointment of Mr Ian Bailey as a director on 30 September 2020
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05 Oct 2020 |
TM02 |
Termination of appointment of Andrew Thorogood as a secretary on 30 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Timothy John Ricketts as a person with significant control on 30 September 2020
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05 Oct 2020 |
PSC02 |
Notification of Pantek Limited as a person with significant control on 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Timothy John Ricketts as a director on 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of John Edward Pritchard as a director on 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Andrew Swallow as a director on 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Andrew Thorogood as a director on 30 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr John Edward Bailey as a director on 30 September 2020
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