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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2025 |
SH08 |
Change of share class name or designation
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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15 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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18 Sep 2023 |
PSC01 |
Notification of Sally Turner as a person with significant control on 6 April 2016
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25 Aug 2023 |
PSC01 |
Notification of Christine Rosalind Amphlett as a person with significant control on 6 April 2016
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2023
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 26/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
SH02 |
Sub-division of shares on 26 March 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Richard John Turner as a person with significant control on 10 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Michael Anthony Amphlett as a person with significant control on 10 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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04 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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21 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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