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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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 08/05/2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Edward Carswell as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Mark Alexander Wippell as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Julian Cazalet as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Tim Irish as a director on 1 December 2023
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30 Sep 2023 |
SH02 |
Sub-division of shares on 1 August 2023
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 01/08/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: receive the company's audited financial statement / re-elect various directors / re-appoint auditors 17/05/2023
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
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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31 May 2022 |
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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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 18/05/2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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