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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22 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2024
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22 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification this document is a second filing of a SH10 originally registered on 24/12/24
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31 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2024
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24 Dec 2024 |
SH08 |
Change of share class name or designation
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24 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 22/01/25.
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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31 Oct 2024 |
PSC01 |
Notification of Richard Martin as a person with significant control on 24 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Richard Martin as a director on 24 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr David Michael Boulton as a person with significant control on 24 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Charlotte Boulton as a person with significant control on 24 October 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Marcus Smith as a director on 21 November 2023
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06 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 25/11/24
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06 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/12/2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Victoria Macmillan as a director on 3 January 2024
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement between the company and director 26/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
AP01 |
Appointment of Mr James Mellars as a director on 4 September 2023
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mrs Anne Elizabeth Blanden as a director on 26 May 2023
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31 May 2023 |
AP01 |
Appointment of Victoria Macmillan as a director on 26 May 2023
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