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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
AP01 |
Appointment of Mr Thomas Roy Harpin as a director on 30 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Sml Group Limited as a person with significant control on 30 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of David James Williams as a person with significant control on 30 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of David Wainwright Mahon as a person with significant control on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David Wainwright Mahon as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David James Williams as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Simon Colin Corbett as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Raymond Ruby as a director on 30 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 068825550001, created on 30 October 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of 4 new classes of shares 12/11/2020
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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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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2018
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2017
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2020
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