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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31 Jul 2024 |
AP01 |
Appointment of Mr Simon James Wort as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Darren Lee Pearce as a director on 26 July 2024
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22 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 June 2024
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31 May 2024 |
AA |
Full accounts made up to 31 August 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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08 Mar 2024 |
MR01 |
Registration of charge 050659850001, created on 7 March 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
SH08 |
Change of share class name or designation
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02 Jan 2024 |
AP01 |
Appointment of Mr Simon Graham Griffiths as a director on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Darren Lee Pearce as a director on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Karen Ruth Reed as a director on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Joseph Curran as a director on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Nick John Batchelor as a director on 22 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Txo Delta Bidco Limited as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Lynx Eot Trustee Limited as a person with significant control on 22 December 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 20/02/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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11 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2023
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11 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
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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22 Nov 2022 |
SH08 |
Change of share class name or designation
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