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 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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16 Oct 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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11 Oct 2023 |
PSC01 |
Notification of Duncan James Groombridge as a person with significant control on 20 September 2023
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11 Oct 2023 |
PSC01 |
Notification of Christopher John Groombridge as a person with significant control on 20 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of John Frederick Groombridge as a person with significant control on 20 September 2023
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
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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06 Oct 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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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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03 Oct 2023 |
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 ‐
01/09/2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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21 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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