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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01 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Neil Gibbens as a director on 22 July 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 22/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
SH02 |
Sub-division of shares on 22 January 2021
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2024 |
PSC07 |
Cessation of Susan Jane Armfield as a person with significant control on 22 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Richard William Armfield as a person with significant control on 22 January 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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25 Jan 2024 |
PSC02 |
Notification of Rural Arisings Trustees Limited as a person with significant control on 22 January 2024
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25 Jan 2024 |
MR01 |
Registration of charge 042860260002, created on 22 January 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of the authorised share capital/ ratification of all past transactions 17/07/2023
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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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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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25 Apr 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 31 December 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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20 Sep 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 250 Woodcote Road Wallington SM6 0QE on 20 September 2022
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
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