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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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31 May 2024 |
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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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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10 May 2024 |
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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25 Feb 2024 |
AP01 |
Appointment of Mrs Kay Hussain as a director on 1 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to The Wilton Centre Wilton Redcar TS10 4RF on 29 January 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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19 May 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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08 Feb 2023 |
AD01 |
Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 8 February 2023
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27 Oct 2022 |
AP01 |
Appointment of Mr Bruce Richard Williams as a director on 15 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Denis John Smit as a director on 26 August 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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21 Jul 2022 |
SH02 |
Sub-division of shares on 5 July 2022
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18 Jul 2022 |
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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RES13 ‐
Subdivision 01/07/2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
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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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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