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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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2023
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
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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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/03/2024.
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07 Jul 2023 |
TM01 |
Termination of appointment of Michael Alan Bateman as a director on 30 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Jeremy David Thompson as a director on 6 February 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Mark Roper as a director on 25 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Robin Richard Shenfield as a director on 12 May 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Mcwilliam on 9 February 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Suite 3, Ground Floor Richmond House Richmond Hill Bournemouth BH2 6EX to 6th Floor Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 14 March 2023
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2022
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 26/01/2023 for the SH08 that was originaly filed on 20/07/2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2023
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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