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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24 Sep 2024 |
AP01 |
Appointment of Mr Kevin James Ward as a director on 23 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Dr Anthony Graham Dixon as a director on 23 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Julian Mark Quentin Knight on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Mark Lester Francis Brown as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Fiona Jane Mary Brown as a director on 23 September 2024
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13 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion 05/08/2024
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12 Aug 2024 |
SH19 |
Statement of capital on 12 August 2024
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12 Aug 2024 |
SH20 |
Statement by Directors
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12 Aug 2024 |
CAP-SS |
Solvency Statement dated 05/08/24
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors must act in good faith and promote success of the company 23/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Steward on 20 February 2024
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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05 Aug 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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05 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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05 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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