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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20 Oct 2024 |
TM02 |
Termination of appointment of Rawdon Quentin Vevers as a secretary on 14 October 2024
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20 Oct 2024 |
AP03 |
Appointment of Mr Ryan Conal Murray as a secretary on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Ryan Conal Murray as a director on 14 October 2024
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10 Sep 2024 |
ANNOTATION |
Admin Removed The TM02 was administratively removed from the public register on 10/09/24 as it was not properly delivered
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10 Sep 2024 |
ANNOTATION |
Admin Removed The AP03 was administratively removed from the public register on 10/09/24 as it was not properly delivered
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02 Aug 2024 |
MR01 |
Registration of charge 038695450006, created on 31 July 2024
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16 Jul 2024 |
AP03 |
Appointment of Mr Rawdon Quentin Vevers as a secretary on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Thomas William Good as a director on 15 July 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of Thomas William Good as a secretary on 15 July 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To make market purchases of ordinary shares of 1 pence each 12/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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20 Feb 2023 |
MR01 |
Registration of charge 038695450004, created on 17 February 2023
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20 Feb 2023 |
MR01 |
Registration of charge 038695450005, created on 17 February 2023
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24 Nov 2022 |
MR01 |
Registration of charge 038695450003, created on 22 November 2022
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchase 27/10/2022
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RES10 ‐
Resolution of allotment of securities
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