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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07 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Michael Addison Blazes as a director
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07 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Emil Richard Weiler, Jr as a director
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07 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Charles Brigham Grace as a director
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07 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Doug Wheeler Keeports as a director
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07 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Patrick John Mcvickers as a director
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07 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Noble Barlow as a director
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be reduced to nil 18/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2024 |
TM01 |
Termination of appointment of Michael Shaun Lawson as a director on 29 October 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Robert Willcock as a director on 29 October 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Earl Warren Philmon as a director on 29 October 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of John Kendall Laurie as a director on 29 October 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Robert Willcock as a secretary on 29 October 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Charles Brigham Grace as a director on 29 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2025.
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17 Dec 2024 |
AP01 |
Appointment of Mr Doug Wheeler Keeports as a director on 29 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2025.
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17 Dec 2024 |
AP01 |
Appointment of Mr Patrick John Mcvickers as a director on 29 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2025.
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17 Dec 2024 |
AP01 |
Appointment of Mr Michael Addison Blazes as a director on 29 October 2024
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ANNOTATION
Clarification a Second Filed AP01 was registered on 07/01/25
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17 Dec 2024 |
AP01 |
Appointment of Mr Emil Richard Weiler, Jr as a director on 29 October 2024
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ANNOTATION
Clarification a Second Filed AP01 was registered on 07/01/25
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17 Dec 2024 |
AP01 |
Appointment of Mr Daniel Noble Barlow as a director on 29 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2025.
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27 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Dec 2023 |
CH01 |
Director's details changed for Mr John Kendall Laurie on 18 December 2023
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