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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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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15 May 2024 |
SH03 |
Purchase of own shares.
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Apr 2024 |
PSC07 |
Cessation of Mark Edward Harrison as a person with significant control on 1 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Duke Capital Limited as a person with significant control on 1 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2024 |
AP01 |
Appointment of Mr Charles Cannon Brookes as a director on 1 March 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Edward Harrison on 22 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Mark Edward Harrison as a person with significant control on 18 February 2022
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01 Oct 2021 |
MR01 |
Registration of charge 079952460009, created on 17 September 2021
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05 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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