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 Sep 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 ‐
Authorised share capital increased 16/08/2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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02 Sep 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 16 August 2024
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30 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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30 Aug 2024 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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30 Aug 2024 |
PSC07 |
Cessation of Victoria Emelye Dawson as a person with significant control on 16 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Benjamin James David Smith as a person with significant control on 16 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Russell James Dawson as a person with significant control on 16 August 2024
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30 Aug 2024 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 16 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 28 Bridge Street Hitchin Hertfordshire SG5 2DF England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 30 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Victoria Emelye Dawson as a secretary on 16 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Benjamin James David Smith as a director on 16 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Russell James Dawson as a director on 16 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 16 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 16 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 16 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 16 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Alex James Moody as a director on 16 August 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any and all decisions and omissions of the directors relating to the allotment of shares detailed in the resolution are herby ratified and approved 15/08/2024
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21 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
PSC01 |
Notification of Victoria Emelye Dawson as a person with significant control on 1 April 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Russell James Dawson as a person with significant control on 1 April 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Russell James Dawson as a person with significant control on 12 July 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Russell James Dawson as a person with significant control on 1 April 2024
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