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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19 Aug 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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RES11 ‐
Resolution of removal of pre-emption rights
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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22 Jun 2024 |
SH02 |
Sub-division of shares on 7 May 2024
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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
104 ordinary shares of £1 each be subdivided into 1040 ordinary shares of £0.10 each 02/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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07 May 2024 |
PSC01 |
Notification of Jean Nel as a person with significant control on 13 October 2023
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05 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2024
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07 Mar 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mrs Joanne Thornton as a director on 1 February 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2023 |
MR01 |
Registration of charge 051753530018, created on 13 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge 051753530019, created on 13 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Jean Johannes Nel as a director on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Paul Joseph Morrissey as a director on 13 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Christopher William Mclaughlin as a director on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Terry Bayliff as a director on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Philip Anthony Ganley as a director on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Peter Haswell Candler as a director on 13 October 2023
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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530017 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530016 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530012 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530009 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530008 in full
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