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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05 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Hammell as a director on 31 October 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 061351040004 in full
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07 Oct 2024 |
MR01 |
Registration of charge 061351040005, created on 3 October 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 061351040002 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 061351040003 in full
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Haddleton & Co Limited T/a Haddletons as a secretary on 2 January 2024
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10 Jan 2024 |
AP03 |
Appointment of Mr Arron Marc Wright as a secretary on 2 January 2024
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14 Nov 2023 |
MR01 |
Registration of charge 061351040004, created on 14 November 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 1 October 2022
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23 May 2023 |
AP01 |
Appointment of Mr Richard Adam Staveley as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Stephen John Hammell as a director on 23 May 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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05 Mar 2023 |
TM01 |
Termination of appointment of James Locking as a director on 3 March 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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12 Dec 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 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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04 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Salmon as a director on 1 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Brian Morley Newman as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Roy Alan Gardner as a director on 31 March 2022
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