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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15 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2024
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07 Oct 2024 |
SH03 |
Purchase of own shares.
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03 Oct 2024 |
MR01 |
Registration of charge 050825850002, created on 27 September 2024
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03 Oct 2024 |
MR01 |
Registration of charge 050825850003, created on 27 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Kitwave Limited as a person with significant control on 27 September 2024
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02 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Midpoint Staverton Technology Park Cheltenham Road Staverton Gloucestershire GL51 6TQ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Lauren Jennifer Winstanley as a director on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Terence Lewis Creed as a director on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Steven Aneurin Creed as a director on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Philip George Creed as a director on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Adam Jonathan Creed as a director on 27 September 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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01 Oct 2024 |
AP03 |
Appointment of David Leonard Brind as a secretary on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr David Leonard Brind as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Ben Maxted as a director on 27 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company for the purchase in the capital of the company, and the company be authorised to enter into the contract 13/09/2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company for the purchase in the capital of the company, be paaroved and the company be authorised to enter into the contract 13/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company for the purchase ithe capital , approved and the company be authorised to enter in the contract 13/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company for the purchase in the capital , company be authorised to enter into the contract 13/09/2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2024 |
SH03 |
Purchase of own shares.
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