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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08 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Andrew Smith as a director on 3 October 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
PSC01 |
Notification of Simon Diggle as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC01 |
Notification of James Matthew King as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC05 |
Change of details for Pierce Group Limited as a person with significant control on 2 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Simon Diggle as a director on 29 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
TM02 |
Termination of appointment of Angela Jane Donohoe as a secretary on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Angela Jane Donohoe as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Michael Anthony Turner as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jonathan Christopher Hargraves as a director on 1 May 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Dominic John Ball as a director on 13 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 May 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr James Matthew King on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Andrew Smith on 10 July 2023
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Jun 2023 |
SH08 |
Change of share class name or designation
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16 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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