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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18 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr David Thomas Blundell on 21 April 2021
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10 Jan 2024 |
TM01 |
Termination of appointment of Alan Graham Platt as a director on 31 December 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 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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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 039742310001, created on 30 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Andrew Mark Bull Anderson as a director on 22 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Simon Jocelyn Enoch as a director on 22 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jan 2023 |
CERTNM |
Company name changed 100 percent it LIMITED\certificate issued on 31/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-24
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31 Jan 2023 |
AD01 |
Registered office address changed from Wessex House, Oxford Road Newbury Berkshire RG14 1PA to 2nd Floor Newmarket House Market Street Newbury RG14 5DP on 31 January 2023
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06 Dec 2022 |
PSC04 |
Change of details for Mr David Thomas Blundell as a person with significant control on 6 December 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
PSC04 |
Change of details for Mr David Thomas Blundell as a person with significant control on 1 April 2021
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06 Apr 2021 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Matthew Philip Bowcock as a director on 1 April 2021
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