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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18 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2024
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13 Dec 2024 |
SH08 |
Change of share class name or designation
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13 Dec 2024 |
SH08 |
Change of share class name or designation
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02 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/12/2024.
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04 Nov 2024 |
PSC07 |
Cessation of Andrew Robert Hill as a person with significant control on 29 October 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2023
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05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2024.
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: 1000 issued shares shall remain unchanged / allowance for variuos share capital 27/03/2023
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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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06 Apr 2023 |
PSC01 |
Notification of James Nicholas Hill as a person with significant control on 6 April 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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25 Aug 2022 |
AP01 |
Appointment of Mr James Carl Barter as a director on 25 August 2022
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
PSC07 |
Cessation of Richard Ian Osborne as a person with significant control on 11 August 2022
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital variation 29/06/2022
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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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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
AP01 |
Appointment of Miss Lucia Carmel Anne Ball as a director on 30 June 2022
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