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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10 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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10 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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10 Dec 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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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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05 Nov 2022 |
PSC04 |
Change of details for Mr Peter Kendal Hargreaves as a person with significant control on 1 August 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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10 Jan 2022 |
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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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr. Benjamin James Dyer on 12 October 2020
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher David Barling on 6 January 2020
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10 Dec 2021 |
TM01 |
Termination of appointment of William Llewellyn Anthony as a director on 30 November 2021
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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16 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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