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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04 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Colin Gilbert as a director on 8 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mr Colin Manus Gilbert as a person with significant control on 7 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Joseph Davison Lawrence as a director on 8 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Denise Constance Armitage as a director on 8 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Christopher Edward Michael Armitage as a director on 8 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Benny Van Crombrugge as a director on 8 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Jimmy Eriksson as a director on 8 November 2024
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Nov 2024 |
TM02 |
Termination of appointment of Joseph Davison Lawrence as a secretary on 8 November 2024
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12 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 7 October 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 5 April 2023
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04 Nov 2024 |
PSC07 |
Cessation of Christopher Edward Michael Armitage as a person with significant control on 7 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan 07/11/2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Colin Manus Gilbert as a director on 19 July 2023
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21 Jul 2023 |
AP03 |
Appointment of Mr Joseph Davison Lawrence as a secretary on 19 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Colin Manus Gilbert as a secretary on 19 July 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Joseph Davison Lawrence as a director on 6 March 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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