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 Feb 2025 |
AA01 |
Current accounting period extended from 30 April 2025 to 31 October 2025
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27 Jan 2025 |
MR01 |
Registration of charge 080397990001, created on 21 January 2025
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
SH08 |
Change of share class name or designation
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24 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2024
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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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RES13 ‐
Re: ratification of various share allotments / all shares issued in the capital of the company are of the classes and carry the same rights specified on the relevant SH01 / ratification of any acts or omisssions of the directors 29/10/2024
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2018
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2021
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2020
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2019
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2017
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07 Nov 2024 |
SH03 |
Purchase of own shares.
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07 Nov 2024 |
SH03 |
Purchase of own shares.
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07 Nov 2024 |
SH03 |
Purchase of own shares.
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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from , C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales to 4 Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 31 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Mallcomm Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Michael Arthur George as a person with significant control on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Paul Basey as a director on 29 October 2024
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