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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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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04 Feb 2025 |
PSC07 |
Cessation of Kevin Whatley as a person with significant control on 25 October 2024
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04 Feb 2025 |
PSC01 |
Notification of David Jones as a person with significant control on 25 October 2024
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04 Feb 2025 |
PSC01 |
Notification of Paul Dobson as a person with significant control on 25 October 2024
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04 Feb 2025 |
PSC01 |
Notification of Shaun Champion as a person with significant control on 25 October 2024
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04 Feb 2025 |
PSC07 |
Cessation of Graham Patrick Goodhew as a person with significant control on 25 October 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2024 |
AP01 |
Appointment of Mr Shaun Michael Champion as a director on 7 May 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
TM01 |
Termination of appointment of Graham Patrick Goodhew as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Kevin Whatley as a director on 25 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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