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)
|
|
06 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
31 Oct 2024 |
PSC01 |
Notification of Richard Martin as a person with significant control on 24 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Richard Martin as a director on 24 October 2024
|
|
|
30 Oct 2024 |
PSC04 |
Change of details for Mr David Michael Boulton as a person with significant control on 24 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Charlotte Boulton as a person with significant control on 24 October 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Marcus Smith as a director on 21 November 2023
|
|
|
06 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2024
|
|
|
06 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Victoria Macmillan as a director on 3 January 2024
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement between the company and director 26/05/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Mr James Mellars as a director on 4 September 2023
|
|
|
19 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mrs Anne Elizabeth Blanden as a director on 26 May 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Victoria Macmillan as a director on 26 May 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Marcus Smith as a director on 26 May 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Henry Spencer as a director on 26 May 2023
|
|
|
24 May 2023 |
SH02 |
Sub-division of shares on 11 May 2023
|
|
|
24 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|