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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
MR01 |
Registration of charge 060594450002, created on 26 March 2024
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
PSC04 |
Change of details for Mr Simon Martin Leek as a person with significant control on 6 March 2023
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09 Mar 2023 |
CH03 |
Secretary's details changed for Mr Simon Martin Leek on 6 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Martin Leek on 6 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Hywel Bucknell on 6 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Garry John Peagam on 6 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Lang Bennetts the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Pool Innovation Centre Trevenson Road Redruth Cornwall TR15 3PL on 9 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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18 Nov 2022 |
SH02 |
Sub-division of shares on 19 October 2022
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 19/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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01 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 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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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Simon Martin Leek as a person with significant control on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Martin Leek on 10 June 2022
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