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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03 Sep 2024 |
MR01 |
Registration of charge 077647270011, created on 29 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Nicola Ann Irons as a director on 9 August 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 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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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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04 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Brian William Hawkes as a director on 22 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mrs Nicola Ann Irons as a director on 19 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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25 Jul 2023 |
MR01 |
Registration of charge 077647270010, created on 21 July 2023
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26 Apr 2023 |
MR01 |
Registration of charge 077647270009, created on 21 April 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply articles in relation to matters resolved 17/02/2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Earl as a director on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr David Bellis as a director on 12 December 2022
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15 Nov 2022 |
AA |
Full accounts made up to 1 July 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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05 Nov 2021 |
AA |
Full accounts made up to 2 July 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
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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12 Jul 2021 |
MR04 |
Satisfaction of charge 077647270006 in full
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12 Jul 2021 |
MR04 |
Satisfaction of charge 077647270008 in full
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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16 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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