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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01 Nov 2022 |
MR04 |
Satisfaction of charge 080507630004 in full
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28 Oct 2022 |
AP01 |
Appointment of Mr Ian Richard Balmforth as a director on 3 October 2022
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03 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 June 2022
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30 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Euan Daryl Smith as a director on 12 August 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
SH02 |
Sub-division of shares on 12 August 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 12/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
AP01 |
Appointment of Mr Benjamin James Newton as a director on 12 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Jacob Alexander Rogers as a director on 12 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/08/2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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12 Jan 2022 |
MR01 |
Registration of charge 080507630004, created on 22 December 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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27 Jan 2021 |
MR04 |
Satisfaction of charge 080507630001 in full
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27 Jan 2021 |
MR04 |
Satisfaction of charge 080507630002 in full
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28 Aug 2020 |
MR01 |
Registration of charge 080507630003, created on 28 August 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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