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 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company dis-apply article 5.2 of its articles of association to enable the directors to vote and count in the quorum for decision making purposes 27/06/2024
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
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 ‐
Capitalise 27/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
PSC02 |
Notification of Stangard Holdings Limited as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Mark Anthony Harris as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Elizabeth Mary Parkinson as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of David Keith Parkinson as a person with significant control on 27 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of David Keith Parkinson as a director on 27 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Elizabeth Mary Parkinson as a secretary on 27 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of David Keith Parkinson as a secretary on 27 June 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dispense with auth share capital 19/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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29 Nov 2023 |
SH19 |
Statement of capital on 29 November 2023
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29 Nov 2023 |
CAP-SS |
Solvency Statement dated 18/11/23
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Mark Anthony Harris as a person with significant control on 21 February 2022
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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