Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Laurence Roy Garrett as a director on 30 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Nigel Andrew Whiteoak as a director on 30 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Stuart Paterson as a director on 30 September 2024
|
|
|
11 Oct 2024 |
PSC07 |
Cessation of Edward James Griffith as a person with significant control on 30 September 2024
|
|
|
11 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Daniel David Waterhouse as a director on 30 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Edward James Griffith as a director on 30 September 2024
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Jeffrey Thomas Martin as a director on 30 September 2024
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Nicole Strain as a director on 30 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Peter Lytton Bazalgette as a director on 30 September 2024
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 071935270017, created on 30 September 2024
|
|
|
07 Aug 2024 |
MR01 |
Registration of charge 071935270016, created on 6 August 2024
|
|
|
25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
19 Apr 2024 |
MR01 |
Registration of charge 071935270015, created on 18 April 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
|
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
|
|
|
17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
|
|
|
30 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|