Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
PSC07 |
Cessation of Huw Nicholas Charles Gwyther as a person with significant control on 14 July 2023
|
|
|
14 Jan 2025 |
PSC05 |
Change of details for Alda Capital Limited as a person with significant control on 24 July 2024
|
|
|
14 Jan 2025 |
PSC07 |
Cessation of Peter David Jones as a person with significant control on 6 April 2016
|
|
|
13 Jan 2025 |
AP01 |
Appointment of Mr Carl Andrew Tallents as a director on 6 January 2025
|
|
|
20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2024
|
|
|
02 Jul 2024 |
MR01 |
Registration of charge 050879440003, created on 25 June 2024
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.
|
|
|
14 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2023
|
|
|
04 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
01 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Huw Gwyther as a director on 14 July 2023
|
|
|
21 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Nicholas David Willcox as a director on 1 May 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
08 Apr 2020 |
TM02 |
Termination of appointment of James Edward Peter Holdgate as a secretary on 3 April 2020
|
|
|
04 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|