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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10 Apr 2024 |
MR01 |
Registration of charge 057334840022, created on 2 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 057334840023, created on 2 April 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 057334840016 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 057334840019 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 057334840021 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 057334840018 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 057334840017 in full
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03 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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03 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 21/12/2023.
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26 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Dec 2023 |
SH08 |
Change of share class name or designation
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27 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 03/04/2024.
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09 Nov 2023 |
MR04 |
Satisfaction of charge 057334840014 in full
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05 Jul 2023 |
TM01 |
Termination of appointment of Paul Joseph Johnson as a director on 29 January 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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10 Nov 2022 |
AA |
Accounts for a small company made up to 1 July 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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27 Sep 2022 |
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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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
SH02 |
Statement of capital on 21 September 2022
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24 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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