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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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 June 1999
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27 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
09/06/24 Statement of Capital gbp 164.74253
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/10/2024.
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18 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2023 |
PSC07 |
Cessation of Richard Beresford as a person with significant control on 16 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Bente Elisabeth Smith Rewse on 14 August 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Christopher Brian Smith-Rewse as a director on 18 May 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 11/12/2019
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Richard Beresford as a person with significant control on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Anthony Glidden Henderson on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas John De La Poer Beresford on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mrs Jennifer Karen De La Poer Beresford on 1 October 2021
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