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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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH02 |
Statement of capital on 30 October 2024
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
SH02 |
Statement of capital on 5 October 2024
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH02 |
Statement of capital on 18 October 2024
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2024 |
SH02 |
Statement of capital on 27 August 2024
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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29 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2024 |
SH02 |
Statement of capital on 14 August 2024
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29 Jul 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jan 2024 |
TM01 |
Termination of appointment of Neil Stuart Williams as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Anthony Charles Parker as a director on 1 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Neil Stuart Williams as a secretary on 31 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Mr Anthony Charles Parker as a secretary on 1 January 2024
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotment and issue of shares 29/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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