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 Feb 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jan 2025 |
PSC01 |
Notification of David Shaw as a person with significant control on 21 December 2024
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21 Jan 2025 |
PSC07 |
Cessation of Ensco 1477 Limited as a person with significant control on 21 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 19/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
SH02 |
Sub-division of shares on 19 December 2024
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Barry John Germany as a director on 21 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
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30 Dec 2024 |
MR01 |
Registration of charge 074665360008, created on 21 December 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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19 Oct 2023 |
PSC02 |
Notification of Ensco 1477 Limited as a person with significant control on 6 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Graham Richard Norfolk as a person with significant control on 6 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Peter Richard Fields as a person with significant control on 6 October 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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