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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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2024 |
AP01 |
Appointment of Mr Philip Daw as a director on 1 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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18 Dec 2023 |
TM01 |
Termination of appointment of James Anthony Worrall as a director on 18 December 2023
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18 Dec 2023 |
AP02 |
Appointment of Growth Partner Ii Llp as a director on 18 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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04 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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16 Jun 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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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
PSC02 |
Notification of Growth Partner Ii Llp as a person with significant control on 5 May 2023
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13 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr James Anthony Worrall as a director on 5 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Steven Gerard Hewitt as a director on 5 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Topham as a director on 5 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Julian Andrew Topham as a director on 5 May 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2016
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27 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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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2018
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2020
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29 Nov 2022 |
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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28 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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25 Nov 2022 |
MR01 |
Registration of charge 082369730004, created on 17 November 2022
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