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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 15 not apply 15/10/2024
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2023 |
AP01 |
Appointment of Sarah Lucy Hunter as a director on 30 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Stephen Allan Cutbush as a director on 1 June 2023
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2023
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22 Mar 2023 |
PSC07 |
Cessation of Stephen Allan Cutbush as a person with significant control on 28 December 2022
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22 Mar 2023 |
PSC01 |
Notification of Duncan Rory Holburn as a person with significant control on 28 December 2022
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07 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023.
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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