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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23 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
MR01 |
Registration of charge 071214840005, created on 17 December 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Nigel Anthony Barker as a director on 14 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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28 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: creation of new share class 14/07/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
TM01 |
Termination of appointment of Samuel Anthony Quinn as a director on 31 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr David John Mercer as a director on 21 February 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Oliver Mackenzie as a director on 20 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mrs Helen Marie Backhouse as a director on 20 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of James Anthony Shanks as a director on 31 December 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Thomas John Alan Owens as a director on 1 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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14 Apr 2020 |
AP01 |
Appointment of Mr Stephen James Forbes as a director on 1 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Thomas Peter Edward Cass as a director on 1 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Samuel Anthony Quinn as a director on 1 April 2020
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