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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26 Sep 2024 |
MR01 |
Registration of charge 041279150003, created on 23 September 2024
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14 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
AP01 |
Appointment of Mr Toby Samuel Peter Barnes-Yallowley as a director on 11 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Scott Ryan Saklad as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Andrew David Tyson as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Michael Joseph Mckenzie as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Timothy James Hoiles as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Simon Peter Massimo Brake as a director on 11 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Simon Peter Massimo Brake as a secretary on 11 July 2024
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12 Jul 2024 |
PSC02 |
Notification of Everfield Uk Ltd as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Andrew David Tyson as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Simon Peter Massimo Brake as a person with significant control on 11 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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10 Jul 2024 |
MR04 |
Satisfaction of charge 041279150001 in full
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03 Jul 2024 |
MR01 |
Registration of charge 041279150002, created on 27 June 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 May 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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