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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17 Oct 2024 |
AA01 |
Previous accounting period shortened from 26 July 2024 to 30 April 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 26 July 2023
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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 26 July 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Charles Edward Bright Darbishire as a director on 2 February 2024
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
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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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Twinkl Ltd as a person with significant control on 27 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Charles Edward Bright Darbishire as a person with significant control on 27 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Seaton as a director on 27 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr David William Angrave as a director on 27 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of James Ashley Green as a director on 27 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Jennifer Daughne Emma Brown as a director on 27 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of David Anthony Fletcher as a director on 27 July 2023
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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10 Nov 2022 |
PSC04 |
Change of details for Mr Charles Edward Bright Darbishire as a person with significant control on 6 April 2016
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19 Apr 2022 |
CH01 |
Director's details changed for Ms Jennifer Daughne Emma Brown on 4 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Ms Jennifer Daughne Emma Brown on 24 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr David Anthony Fletcher on 16 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Charles Edward Bright Darbishire on 2 March 2022
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