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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Davies on 5 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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22 Aug 2023 |
PSC01 |
Notification of Andrew Scott as a person with significant control on 31 July 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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13 Jun 2023 |
PSC02 |
Notification of Aggregated Micro Power Holdings Limited as a person with significant control on 1 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of David Anthony Bowen as a person with significant control on 30 April 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN to Suite 7, Bizspace Wakefield Business Centre Thornes Mill Denby Dale Road Wakefield WF2 7AZ on 18 May 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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