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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Sep 2024 |
PSC07 |
Cessation of David Simmonds Franks as a person with significant control on 7 September 2024
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12 Sep 2024 |
PSC02 |
Notification of Bluedoor Uk Limited as a person with significant control on 7 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Christopher Mark Tanner as a person with significant control on 7 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Hayley Blevins as a person with significant control on 7 September 2024
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12 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2024 |
AP01 |
Appointment of Mr James Mason as a director on 7 September 2024
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12 Sep 2024 |
SH08 |
Change of share class name or designation
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12 Sep 2024 |
AP01 |
Appointment of Mr Philippus Rudolph Botha as a director on 7 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Charl Jooste Bruyns as a director on 7 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Peter Richard Cobley as a director on 7 September 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
SH02 |
Sub-division of shares on 6 September 2024
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
SH02 |
Statement of capital on 6 September 2024
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR England to 6 Merus Court Meridian Business Park Leicester LE19 1RJ on 14 September 2022
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