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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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2022 |
TM01 |
Termination of appointment of Robert Ian Horsford as a director on 16 November 2022
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30 Sep 2022 |
MR01 |
Registration of charge 041823660002, created on 22 September 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 041823660001 in full
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share cap revoked and deleted 24/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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05 Mar 2018 |
PSC07 |
Cessation of Mark William Bowden as a person with significant control on 31 March 2017
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2017
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18 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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