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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15 Nov 2024 |
AP01 |
Appointment of Mr Philip Peter John Goleby as a director on 15 November 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 Sep 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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22 Feb 2023 |
AP01 |
Appointment of Mrs Victoria Alice Mchardy as a director on 22 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Mark Bensted as a director on 16 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
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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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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09 Mar 2021 |
MR04 |
Satisfaction of charge 073365500002 in full
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05 Mar 2021 |
MR01 |
Registration of charge 073365500003, created on 2 March 2021
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22 Feb 2021 |
MR01 |
Registration of charge 073365500002, created on 19 February 2021
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18 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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