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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09 Nov 2024 |
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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01 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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05 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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RES13 ‐
Re: share exchange 01/12/2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The company enter into a share exchange agreement and the directors be and are hereby authorised to execute such agreement/ in accordance with article 23A(1) of the articles of association of the company, the provisions of articles 23A(2) to (7) (inclusive) of the articles of association of the company be disapplied 30/11/2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
CC04 |
Statement of company's objects
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr David Laurence Mitchell on 1 October 2009
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17 Aug 2023 |
PSC04 |
Change of details for Mr David Laurence Mitchell as a person with significant control on 17 August 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Angus Robert Mitchell on 23 December 2022
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26 Apr 2023 |
PSC04 |
Change of details for Mr Angus Robert Mitchell as a person with significant control on 23 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2019
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2021
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2018
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08 Apr 2022 |
CS01 |
05/03/22 Statement of Capital gbp 103
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 07/06/22
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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