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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
AP03 |
Appointment of Mr Todd Christopher Carpenter as a secretary on 20 March 2024
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26 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Mar 2024 |
PSC07 |
Cessation of Garjoba Limited as a person with significant control on 20 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of James Douglas Maxwell Bryce as a person with significant control on 20 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Gary John Bates as a person with significant control on 20 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Duncan Antony Ernest Clark as a director on 20 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Todd Christopher Carpenter as a director on 20 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of James Douglas Maxwell Bryce as a director on 20 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Gary John Bates as a director on 20 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Claire Bryce as a secretary on 20 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Adele Bates as a secretary on 20 March 2024
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2017
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08 Mar 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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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
PSC02 |
Notification of Garjoba Limited as a person with significant control on 12 March 2018
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26 Feb 2024 |
PSC04 |
Change of details for Mr James Douglas Maxwell Bryce as a person with significant control on 12 March 2018
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26 Feb 2024 |
PSC04 |
Change of details for Mr Gary John Bates as a person with significant control on 12 March 2018
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
AP01 |
Appointment of Ms Claire Louise Blanche Watkins as a director on 8 August 2023
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