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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25 Jun 2024 |
SH02 |
Statement of capital on 14 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jun 2023 |
SH02 |
Statement of capital on 16 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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18 Apr 2023 |
PSC07 |
Cessation of Edward Martin Astle as a person with significant control on 1 January 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Edward Martin Astle as a director on 1 January 2023
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jun 2021 |
SH02 |
Statement of capital on 14 May 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Jun 2019 |
MA |
Memorandum and Articles of Association
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights issue & provisional allotment letters/increase share cap 14/05/2019
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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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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 May 2017 |
SH08 |
Change of share class name or designation
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08 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2017 |
RESOLUTIONS |
Resolutions
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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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