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)
|
|
05 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2019
|
|
|
04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
|
|
|
22 Jan 2025 |
MR04 |
Satisfaction of charge 063642850001 in full
|
|
|
21 Jan 2025 |
PSC07 |
Cessation of David James Bailey as a person with significant control on 2 October 2024
|
|
|
21 Jan 2025 |
PSC07 |
Cessation of Jonathan Neil Langston as a person with significant control on 2 October 2024
|
|
|
21 Jan 2025 |
PSC01 |
Notification of Martin Bolland as a person with significant control on 2 October 2024
|
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2024
|
|
|
11 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/11/24.
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Neil Langston on 5 March 2021
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Neil Langston on 6 January 2021
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Michael Grove as a director on 12 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Pablo Alonso Rodriguez as a director on 12 April 2024
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
20 Jun 2023 |
PSC04 |
Change of details for Mr David James Bailey as a person with significant control on 1 June 2023
|
|
|
20 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan Neil Langston as a person with significant control on 6 January 2021
|
|
|
18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
05 Mar 2021 |
AD01 |
Registered office address changed from Badbury Centre Sansome Walk Worcester WR1 1LH England to The Bradbury Centre Sansome Walk Worcester WR1 1LH on 5 March 2021
|
|