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 Sep 2024 |
PSC01 |
Notification of Charles Edward Osbern Giffard as a person with significant control on 12 July 2024
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16 Sep 2024 |
PSC01 |
Notification of Richard Corbet as a person with significant control on 12 July 2024
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16 Sep 2024 |
PSC07 |
Cessation of Gillian Handley as a person with significant control on 12 July 2024
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16 Sep 2024 |
PSC07 |
Cessation of William James Jackson as a person with significant control on 12 July 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr. Richard Peter Lingen Burton as a person with significant control on 12 July 2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 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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RES13 ‐
Clause 3 and 5 of the memorandum of association of the company to be deleted with clause 4 being renumbered / new shares and rights outlined 12/07/2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalised shares 12/07/2024
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2024 |
CC04 |
Statement of company's objects
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15 Jul 2024 |
AP01 |
Appointment of Mr Charles Edward Osbern Giffard as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Richard Corbet as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of William James Jackson as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of James Willis as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Gillon Crow as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Gillian Handley as a director on 12 July 2024
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