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)
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
31 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
03 Sep 2022 |
TM01 |
Termination of appointment of David Russell Stuart Reeves as a director on 1 September 2022
|
|
|
03 Sep 2022 |
AP01 |
Appointment of Mrs Claire Parry as a director on 1 September 2022
|
|
|
27 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-consolidation 25/07/2022
|
|
|
27 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
AD02 |
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from Suite G3, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP England to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 23 May 2022
|
|
|
18 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
|
|
|
09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Graham David Stacey as a director on 9 November 2021
|
|
|
16 Sep 2021 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 8 September 2021
|
|
|
15 Sep 2021 |
AP03 |
Appointment of Mr Brian Michael Moritz as a secretary on 7 September 2021
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Suite G3, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 7 September 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
19 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|