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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16 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2025
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16 Jan 2025 |
SH03 |
Purchase of own shares.
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
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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10 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2024
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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2023
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The authorised share capital dispensed with and limits applied to the directors' authority as set out in the new articles 14/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 27/09/24
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
PSC07 |
Cessation of Andrew Fowler as a person with significant control on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Andrew Fowler as a director on 20 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/09/2024
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30 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Bye as a director on 1 April 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
MR01 |
Registration of charge 051580220001, created on 8 October 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Aaron Dodd as a director on 15 July 2021
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