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 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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20 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Paul Collett as a director
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10 Sep 2024 |
AP01 |
Appointment of Mr Thomas Andrew Colin Bell as a director on 1 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Christopher Paul Collett as a director on 1 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/09/2024.
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10 Sep 2024 |
AP01 |
Appointment of Mr Alexander Jack Bayston Jones as a director on 1 September 2024
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21 May 2024 |
AA |
Full accounts made up to 31 August 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Blake George Turner on 1 November 2023
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31 Oct 2023 |
PSC05 |
Change of details for Quantem Eot Limited as a person with significant control on 6 August 2022
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31 May 2023 |
AA |
Full accounts made up to 31 August 2022
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2022
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17 May 2023 |
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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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 25/04/22
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01 Nov 2021 |
PSC02 |
Notification of Quantem Eot Limited as a person with significant control on 4 June 2021
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01 Nov 2021 |
PSC07 |
Cessation of Blake George Turner as a person with significant control on 4 June 2021
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01 Nov 2021 |
PSC07 |
Cessation of John Barbour as a person with significant control on 4 June 2021
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16 Jul 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 August 2021
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