Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Aug 2024 |
SH02 |
Sub-division of shares on 26 April 2024
|
|
|
07 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub-division 26/04/2024
|
|
|
07 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Ben Darley on 5 September 2023
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Carpenter on 5 September 2023
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Paul Bullock on 5 September 2023
|
|
|
27 Sep 2023 |
PSC07 |
Cessation of Michael Carpenter as a person with significant control on 5 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Mr Ben Darley as a person with significant control on 5 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Mr Ian Paul Bullock as a person with significant control on 5 September 2023
|
|
|
27 Sep 2023 |
PSC07 |
Cessation of Stephen John Hey as a person with significant control on 5 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 27 September 2023
|
|
|
08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2023
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director agreed to buyback 1 ordinary share and cancel share 08/01/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
|
|
|
07 Feb 2023 |
SH03 |
Purchase of own shares.
|
|
|
06 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
21 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|