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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2024 |
PSC07 |
Cessation of Carol Nora Drinkwater as a person with significant control on 25 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Bruce James Drinkwater as a person with significant control on 25 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Stormbrands Holdings Limited as a person with significant control on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Simon Craig Hartley as a director on 25 October 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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11 Jul 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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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
MR04 |
Satisfaction of charge 073294620002 in full
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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04 Aug 2021 |
CS01 |
28/07/21 Statement of Capital gbp 375
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2021
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03 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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03 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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