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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28 Jun 2024 |
MR01 |
Registration of charge 042028710004, created on 27 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subscribe to shares 06/07/2023
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
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14 Jul 2023 |
SH03 |
Purchase of own shares.
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11 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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12 May 2022 |
PSC04 |
Change of details for Mr Russell Norton Tuck as a person with significant control on 12 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Russell Norton Tuck as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Russell John Norton-Tuck on 24 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Steven Doyle as a director on 19 August 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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11 Jun 2020 |
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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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
SH08 |
Change of share class name or designation
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