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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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024.
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29 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Proposed buy-back of 10 ordinary-c shares under section 190(1) & (2) CA2006 07/12/2023
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08 Feb 2024 |
SH03 |
Purchase of own shares.
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06 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2023
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05 Feb 2024 |
PSC04 |
Change of details for Dr Michael Girton as a person with significant control on 7 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Andrew Grindley as a director on 1 January 2024
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 May 2023 |
PSC04 |
Change of details for Mr Michael Girton as a person with significant control on 20 January 2022
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03 May 2023 |
PSC04 |
Change of details for Mr Michael Girton as a person with significant control on 20 January 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Michael Girton on 20 January 2022
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17 Feb 2023 |
MR01 |
Registration of charge 069735720005, created on 17 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Richard John Capel on 24 January 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Keevil on 15 February 2023
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new share class 24/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Richard John Capel as a director on 24 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Michael Girton as a person with significant control on 18 August 2020
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17 Aug 2022 |
MR01 |
Registration of charge 069735720004, created on 17 August 2022
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