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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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: pursuant to schedule 3, part 1 of the shareholders agreement , the share allotment and adoption of new articles are approved. 20/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Deakin on 5 April 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Scott Knowles on 5 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Kevin James Harris as a director on 21 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mrs Louise Wall as a director on 9 December 2021
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Stephen David Smith as a director on 31 October 2021
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
PSC02 |
Notification of Chacomm Limited as a person with significant control on 30 September 2021
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13 Oct 2021 |
PSC02 |
Notification of East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire) as a person with significant control on 30 September 2021
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13 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Sean Read as a director on 5 October 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Richard Mark Osborne as a director on 11 October 2021
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