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 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
12 Sep 2024 |
PSC05 |
Change of details for Hercules Real Estate Limited as a person with significant control on 10 September 2024
|
|
|
10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
|
|
|
10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Martin John Tedham as a director on 10 September 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
23 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge 066070010005 in full
|
|
|
01 Nov 2023 |
MR01 |
Registration of charge 066070010006, created on 31 October 2023
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge 066070010004 in full
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
10 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
|
|
|
06 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from Hercules Court Lakeside Business Park South Cerney Cirencester GL7 5XL England to Hercules Court Lakeside Business Park Broadway Lane, South Cerney Cirencester GL7 5XZ on 5 April 2022
|
|
|
23 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
23 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
23 Feb 2022 |
AD02 |
Register inspection address has been changed from Link Group, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
23 Feb 2022 |
AD02 |
Register inspection address has been changed from Link Group, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
23 Feb 2022 |
AD02 |
Register inspection address has been changed to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Paul Field as a director on 4 February 2022
|
|
|
07 Feb 2022 |
PSC05 |
Change of details for Hercules Real Estate Limited as a person with significant control on 4 February 2022
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|