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 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 11 Conference Way Conference Way Stourport-on-Severn DY13 8DN England to 11 Conference Way Stourport-on-Severn DY13 8DN on 13 September 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
AP01 |
Appointment of Mr Dominic David Gill as a director on 4 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Anthony Steven Payne as a director on 4 July 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Feb 2023 |
PSC01 |
Notification of Paul John Kennedy as a person with significant control on 26 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Lindsey Emma Flynn as a director on 26 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub divided 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
SH02 |
Sub-division of shares on 26 November 2021
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2021
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20 May 2022 |
PSC02 |
Notification of Meif Wm Equity L.P. as a person with significant control on 26 November 2021
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20 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Jacqueline Pamela Wyke as a director on 26 November 2021
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