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 Mar 2023 |
SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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20 Mar 2023 |
CERT21 |
Certificate of cancellation of share premium account
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: subject to approval of the court, the amount standing to the credit of the compnay's share premium account be cancelled 16/02/2023
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2023 |
MR01 |
Registration of charge 041159100013, created on 16 February 2023
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mrs Laura Charlotte Erica Lavers as a director on 15 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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01 Dec 2022 |
AD04 |
Register(s) moved to registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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29 Nov 2022 |
MR01 |
Registration of charge 041159100011, created on 21 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 041159100012, created on 21 November 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 041159100008 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 041159100009 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 041159100010 in full
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21 Nov 2022 |
CH01 |
Director's details changed for Septima Maguire on 19 March 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Lutz George on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Susan Jane Searle on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Atle Sveinung Eide on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Septima Maguire on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Trond Williksen on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Kristian Eikre on 14 November 2022
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