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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09 Jun 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
CAP-SS |
Solvency Statement dated 07/06/23
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to reserve accounts 07/06/2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Wayne David Hobbs as a director on 31 May 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Ben Michael Spalding as a director on 2 March 2023
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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09 Nov 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 073113660012
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09 Nov 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 8
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09 Nov 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 073113660013
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20 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2021
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2021.
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16 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2021
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/21
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/21
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09 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2021 |
MR04 |
Satisfaction of charge 073113660009 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 073113660010 in full
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