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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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 03/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
TM01 |
Termination of appointment of Ryan Howard as a director on 1 August 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Patrick Carter as a director on 5 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Mark Chapman as a director on 5 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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19 Dec 2022 |
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 ‐
Company business 29/11/2022
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Ryan Howard as a director on 1 November 2022
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20 Oct 2022 |
MR01 |
Registration of charge 072289390003, created on 19 October 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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16 Sep 2022 |
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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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 11/01/2022
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 Jan 2021 |
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 ‐
Company business 08/12/2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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16 Jun 2020 |
AP01 |
Appointment of Ms Theresa Anne Wallis as a director on 10 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Roger James Humm as a director on 9 June 2020
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09 Jun 2020 |
MR04 |
Satisfaction of charge 072289390002 in full
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 19/12/2019
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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