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 Dec 2024 |
TM01 |
Termination of appointment of Patrick Joseph Doyle as a director on 29 November 2024
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10 Dec 2024 |
PSC07 |
Cessation of Patrick Joseph Doyle as a person with significant control on 29 November 2024
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10 Dec 2024 |
TM02 |
Termination of appointment of Patrick Joseph Doyle as a secretary on 29 November 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 29 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Mr Billy Jay Andrew Jenkins on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Billy Jay Andrew Jenkins as a person with significant control on 14 May 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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RES13 ‐
Creation of shares 11/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 29 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Inc in issued cap 20/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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31 Jan 2022 |
TM01 |
Termination of appointment of John Robert Shaw as a director on 20 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mr Patrick Joseph Doyle as a person with significant control on 20 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Billy Jay Andrew Jenkins as a person with significant control on 20 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Jayson Patrick Doyle as a person with significant control on 20 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Jayson Patrick Doyle as a director on 20 January 2022
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