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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26 Jun 2024 |
AP01 |
Appointment of Mr David William Dawson Ball as a director on 26 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mary Geraldine Tavener as a director on 2 April 2024
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29 Mar 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 Mar 2024 |
AP01 |
Appointment of Mr Shaun Antony Furlong as a director on 8 March 2024
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Jan 2024 |
PSC02 |
Notification of Southern Fox Investments Ltd as a person with significant control on 13 October 2023
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10 Jan 2024 |
PSC05 |
Change of details for Sky Gem Acquisition Limited as a person with significant control on 9 November 2023
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10 Jan 2024 |
PSC07 |
Cessation of Abbott Laboratories as a person with significant control on 9 November 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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25 Oct 2023 |
MR01 |
Registration of charge 051415920004, created on 24 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 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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18 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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14 Apr 2023 |
MR01 |
Registration of charge 051415920003, created on 6 April 2023
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29 Mar 2023 |
PSC05 |
Change of details for Sky Gem Acquisition Limited as a person with significant control on 9 March 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
TM02 |
Termination of appointment of Sara Louise Goldsbrough as a secretary on 10 February 2023
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13 Feb 2023 |
AP03 |
Appointment of Karley Charlotte Mouatt Cheesman as a secretary on 13 February 2023
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11 Jan 2023 |
PSC02 |
Notification of Sky Gem Acquisition Limited as a person with significant control on 19 October 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Scott Michael Leinenweber as a director on 28 December 2022
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