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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26 Nov 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
SH02 |
Sub-division of shares on 14 November 2024
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19 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
AP01 |
Appointment of Mr Edward Fraser Parsons as a director on 14 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Paul David Rogers as a director on 14 November 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Peter James Blake as a person with significant control on 21 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Peter James Blake as a person with significant control on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Peter James Blake on 21 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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31 Oct 2023 |
PSC01 |
Notification of Peter James Blake as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Peter James Blake on 31 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Joel Owen Smith as a director on 15 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Peter James Blake on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr. Joel Owen Smith on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 26 Martingate Martingate Corsham Wiltshire SN13 0HL to 26 Martingate Corsham Wiltshire SN13 0HL on 8 April 2021
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