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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15 Oct 2024 |
MR04 |
Satisfaction of charge 061332430001 in full
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Robert Hornby as a director on 13 June 2024
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 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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RES13 ‐
Anti dilution rights set out in article 5 not apply to the allotment 12/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of David Charles Frederick as a director on 11 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Dbw Investments (6) Limited as a person with significant control on 11 June 2021
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19 May 2022 |
AP01 |
Appointment of Mr Todd Usen as a director on 17 May 2022
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15 Mar 2022 |
CS01 |
01/03/22 Statement of Capital gbp 28481.53
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
MR01 |
Registration of charge 061332430001, created on 23 July 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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