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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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr John Michael Lord as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Simon John Wilkinson as a director on 3 October 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Richard Michael Thornton as a director on 11 March 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of James Walkerdine as a director on 17 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of James Walkerdine as a secretary on 17 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Simon John Wilkinson as a director on 12 May 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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11 May 2023 |
SH19 |
Statement of capital on 11 May 2023
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11 May 2023 |
CAP-SS |
Solvency Statement dated 10/05/23
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11 May 2023 |
SH20 |
Statement by Directors
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 10/05/2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2023 |
PSC07 |
Cessation of Enterprise Ventures Limitied as a person with significant control on 25 March 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of David Ronald Pattison as a director on 10 March 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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