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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22 Oct 2024 |
MR01 |
Registration of charge 054872190010, created on 3 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 054872190008, created on 24 September 2024
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04 Oct 2024 |
MR01 |
Registration of charge 054872190009, created on 24 September 2024
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02 Oct 2024 |
MR01 |
Registration of charge 054872190006, created on 24 September 2024
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02 Oct 2024 |
MR01 |
Registration of charge 054872190007, created on 24 September 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Alan Gordon Evans as a director on 31 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Alan Gordon Evans on 25 June 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Ian Derek Marchant as a director on 27 March 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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09 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2024.
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11 Dec 2023 |
MR04 |
Satisfaction of charge 054872190002 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 054872190001 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 054872190004 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 054872190003 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 054872190005 in full
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
PSC07 |
Cessation of William Jarvis Ireland as a person with significant control on 24 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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