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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Morgan Burgoyne on 14 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Alan Leslie Jackson as a director on 15 September 2023
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Stephen John Sanders as a director on 1 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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20 Jul 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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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company 29/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
TM02 |
Termination of appointment of Graham Alan Smith as a secretary on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew James Smith as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Michael James Stevens as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Graham Alan Smith as a director on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Christopher Brown as a director on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Kevin Mccarthy as a director on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Kevin Godin as a director on 29 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Foresight Enterprise Vct Plc as a person with significant control on 29 June 2022
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30 Jun 2022 |
PSC01 |
Notification of Jeffrey Mark Drazan as a person with significant control on 29 June 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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