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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09 Sep 2024 |
TM01 |
Termination of appointment of David Johnson as a director on 22 August 2024
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23 Aug 2024 |
MR01 |
Registration of charge 078670430007, created on 22 August 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Dean Parsons as a director on 12 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Bamburgh Bidco Limited as a person with significant control on 12 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Henry Smith as a person with significant control on 12 June 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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13 Jun 2024 |
MR01 |
Registration of charge 078670430006, created on 12 June 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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10 Oct 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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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Mar 2023 |
MR04 |
Satisfaction of charge 078670430004 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 078670430003 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 Feb 2023 |
AP01 |
Appointment of Mr Chris Mullen as a director on 22 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2022.
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06 Apr 2022 |
MR01 |
Registration of charge 078670430005, created on 5 April 2022
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21 Mar 2022 |
PSC01 |
Notification of Henry Smith as a person with significant control on 4 January 2022
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21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
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