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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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
CH01 |
Director's details changed for Scot Morrison on 3 May 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Karl John Eddy as a director on 19 April 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
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28 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY United Kingdom to 2 Commercial Street Manchester M15 4RQ on 8 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/21
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24 Mar 2021 |
AP01 |
Appointment of Scot Morrison as a director on 17 March 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 15/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
SH02 |
Sub-division of shares on 15 January 2021
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10 Feb 2021 |
PSC01 |
Notification of David Smith-Milne as a person with significant control on 15 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Peter John Martin as a person with significant control on 15 January 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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11 Jan 2021 |
AP01 |
Appointment of Mr David Smith-Milne as a director on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Peter John Martin as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Susan Jane Martin as a person with significant control on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Susan Jane Martin as a director on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Vine Cottage 48 High Street Wargrave Reading RG10 8BY to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY on 11 January 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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