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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27 Jun 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Myron Lee Schwarcz as a director on 4 June 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation 12/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2024 |
SH02 |
Consolidation of shares on 12 April 2024
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27 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Vaughan Collie on 3 November 2021
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22 Apr 2024 |
CH01 |
Director's details changed for Mr John Patrick Berns on 12 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Vaughan Collie on 12 April 2024
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18 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Neil Leslie Whittaker on 12 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Bradley Downs on 12 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Srm Europe Limited as a person with significant control on 12 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Vaughan Collie as a person with significant control on 12 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of John Patrick Berns as a person with significant control on 12 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to Chestnut Field House Chestnut Field Rugby CV21 2PD on 15 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Patrick Goodwin as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Neil Leslie Whittaker as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Bradley Downs as a director on 12 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2013
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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