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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25 Nov 2024 |
PSC05 |
Change of details for Exceed (General Partner) Limited as a person with significant control on 25 November 2024
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19 Oct 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 alteration of Articles of Association
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Kevin David Lea as a director on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Kate Elinore Greenall as a director on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Clive Lewis Bawden as a director on 7 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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19 Dec 2023 |
MR01 |
Registration of charge 043713440007, created on 12 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 043713440006, created on 4 December 2023
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29 Nov 2023 |
SH03 |
Purchase of own shares.
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed approved and the company, 31/03/2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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01 Jul 2022 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2022
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28 Jun 2022 |
SH03 |
Purchase of own shares.
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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