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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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
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30 Nov 2023 |
CS01 |
15/11/23 Statement of Capital gbp 6
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/07/2024.
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Leon Matthew Stones as a person with significant control on 10 August 2023
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21 Aug 2023 |
CH03 |
Secretary's details changed for Mr Leon Matthew Stones on 10 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Leon Matthew Stones on 10 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Andrew Clarke as a director on 21 August 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Andrew Timothy Hammonds as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Lee Edgar Andrew as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Michael David Carr as a director on 9 May 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/12/2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
PSC02 |
Notification of Pengestone Limited as a person with significant control on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Lee Edgar Andrew as a director on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Michael David Carr as a director on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Andrew Clarke as a director on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Andrew Timothy Hammonds as a director on 20 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 052865590001, created on 20 December 2021
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