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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11 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Shaun Edward Chilton as a director
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09 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 09/09/24
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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13 Aug 2024 |
AP01 |
Appointment of Mr Shaun Edward Clifton as a director on 9 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 11/09/24.
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09 Aug 2024 |
AP01 |
Appointment of Mrs Heidi Kingdon Jones as a director on 9 August 2024
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15 May 2024 |
AP03 |
Appointment of Ms Celine Gomez as a secretary on 25 April 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
TM02 |
Termination of appointment of Emma Elizabeth Allen as a secretary on 11 April 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Ben Major George Cons as a director on 16 January 2024
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23 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Richard John Willock as a director on 4 August 2023
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02 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Timothy Shan Rea as a director on 27 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Joanna Smart as a director on 27 June 2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/08/2023.
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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23 Mar 2023 |
AP03 |
Appointment of Mrs Emma Elizabeth Allen as a secretary on 22 March 2023
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23 Feb 2023 |
MR01 |
Registration of charge 075955660001, created on 14 February 2023
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17 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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