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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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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12 Oct 2023 |
MR01 |
Registration of charge 074109650005, created on 11 October 2023
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09 May 2023 |
TM01 |
Termination of appointment of Richard Baker as a director on 4 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Stephen Desmond Loftus as a director on 4 May 2023
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 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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07 Feb 2023 |
AP01 |
Appointment of Mr Gregory Michael Henk Nieuwenhuys as a director on 1 February 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Gordon Martin Baird as a director on 1 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Peter Richard Lay as a director on 11 October 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 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 adoption of Articles of Association
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Aug 2022 |
MR01 |
Registration of charge 074109650004, created on 26 August 2022
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29 Aug 2022 |
MR01 |
Registration of charge 074109650003, created on 26 August 2022
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26 Aug 2022 |
MR04 |
Satisfaction of charge 074109650001 in full
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Andrew John Allman as a director on 26 June 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Apr 2021 |
SH02 |
Statement of capital on 16 December 2020
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