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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12 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital by creation of share 24/12/2024
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12 Feb 2025 |
MA |
Memorandum and Articles of Association
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11 Feb 2025 |
PSC04 |
Change of details for Mr Craig Dale Smith as a person with significant control on 24 December 2024
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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: increase of share capital 23/12/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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11 Feb 2025 |
MA |
Memorandum and Articles of Association
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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £900 being part of accumulated revenue reserves/bonus issue of 10 ordinary shares 08/11/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
MR04 |
Satisfaction of charge 081397460001 in full
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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11 Sep 2023 |
PSC07 |
Cessation of Paula Lee Smith as a person with significant control on 5 September 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Michael Green as a director on 1 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Paula Lee Smith as a person with significant control on 1 May 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Craig Dale Smith on 1 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Craig Smith as a person with significant control on 24 May 2022
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