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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15 Oct 2024 |
AA |
Full accounts made up to 31 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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23 Jan 2024 |
AP03 |
Appointment of Ms Jennifer Carter as a secretary on 12 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Catherine Blanshard as a secretary on 12 January 2024
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19 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Adrian Graham Crockett as a director on 19 September 2023
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2023 |
AP01 |
Appointment of Mr Stephen King as a director on 19 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Calum Mclean as a director on 19 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Elie Michael Cukierman as a director on 19 September 2023
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27 Sep 2023 |
PSC02 |
Notification of Avingtrans Plc as a person with significant control on 15 September 2023
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27 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Mark Andrew Evans as a director on 16 June 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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