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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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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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 ‐
Re: approval of directors' report and accounts/ re: re-elections / re: approve the directors' remuneration policy / re: re-appointment of auditors / re: authority for directors to fix auditor remuneration 24/09/2024
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ renewal of directors' authority to issue share in the comapny up to an aggregate nominal amount of £158900 20/09/2023
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28 Jul 2023 |
SH02 |
Re-conversion of shares on 16 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mr Jason Robert Fredrick Stewart as a director on 3 January 2023
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve accounts/company business 20/09/2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Graeme Purdy on 4 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Stephen John Boydell as a director on 15 July 2022
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14 Jul 2022 |
AP03 |
Appointment of Mrs Mandy Caroline Petitt as a secretary on 13 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Stephen Boydell as a secretary on 13 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 22/09/2021
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2021 |
TM01 |
Termination of appointment of Brian Elliott Hayden as a director on 22 September 2021
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10 Aug 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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