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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15 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from Lanherne Cottage Penpont St. Mawgan Newquay Cornwall TR8 4ET United Kingdom to 4 Westaway Battery Hill Portreath Cornwall TR16 4NR on 16 July 2024
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30 Dec 2023 |
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 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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16 Dec 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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31 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2023 |
AP01 |
Appointment of Dr Giulio Francesco Contaldi as a director on 3 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Joseph Dunne as a person with significant control on 3 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Ms Catherine Ann Heritage as a director on 3 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Matthew Charles Seabrook Heritage as a director on 3 July 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Christopher Mark Mann as a person with significant control on 13 February 2023
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13 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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