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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05 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2024
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28 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 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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08 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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08 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/2024.
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12 Feb 2024 |
AP01 |
Appointment of Mr Peter Green as a director on 12 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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14 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Andrew Stephen Roberts as a director on 1 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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30 Nov 2021 |
PSC05 |
Change of details for N J Russel Holdings Limited as a person with significant control on 30 November 2021
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25 Aug 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Nicholas James Russel as a director on 12 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Robert John Clarke as a director on 12 August 2021
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16 Aug 2021 |
PSC02 |
Notification of N J Russel Holdings Limited as a person with significant control on 12 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Robert John Clarke as a person with significant control on 12 August 2021
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