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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04 Jul 2024 |
MR01 |
Registration of charge 043877150006, created on 2 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 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 adoption of Articles of Association
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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24 Nov 2023 |
AP01 |
Appointment of Mr Joseph Ben Jarman as a director on 13 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of William Valerian Wellesley as a director on 24 November 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Richard Graham Satchell as a director on 20 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Richard John Goodworth as a director on 20 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Darren Alexander May as a director on 20 June 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Peter Ian Tyler as a director on 21 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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17 Mar 2023 |
PSC02 |
Notification of Root Capital as a person with significant control on 17 October 2022
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17 Mar 2023 |
PSC07 |
Cessation of Adrian Thompson as a person with significant control on 1 November 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Dirk Hendrickx as a director on 23 January 2023
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05 Dec 2022 |
AP01 |
Appointment of Trevor Glynn Skillen as a director on 17 October 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
TM01 |
Termination of appointment of Michael Philip Allen as a director on 17 October 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr William Valerian Wellesley as a director on 17 October 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Neil Edwin Smith as a director on 17 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Claudia Ann Knaap as a secretary on 17 October 2022
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