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 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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30 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Malcolm David Lyons as a person with significant control on 19 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Malcolm David Lyons as a person with significant control on 17 July 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Malcolm David Lyons on 19 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Malcolm David Lyons as a person with significant control on 19 May 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Malcolm David Lyons on 15 December 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Caroline Norris as a director on 28 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend & co transfer 01/05/2022
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09 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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28 Jan 2022 |
PSC02 |
Notification of Mdl 1967 Limited as a person with significant control on 14 June 2021
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28 Jan 2022 |
PSC05 |
Change of details for a person with significant control
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27 Jan 2022 |
PSC04 |
Change of details for Mr Malcolm David Lyons as a person with significant control on 14 June 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/24.
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 11/06/2021
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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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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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26 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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