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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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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01 Aug 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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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Hedley Stuart Clark as a director on 12 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Richard Lawrence Hargeaves as a director on 12 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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24 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Richard Arthur Leach as a director on 1 April 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Michael Hurst as a director on 4 March 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Tatton Smith on 4 November 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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19 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 26 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on 17 February 2021
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