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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18 Nov 2024 |
AD01 |
Registered office address changed from C/O C/O Chamberlains Elm House Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB to Office D, Beresford House Town Quay Southampton SO14 2AQ on 18 November 2024
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18 Nov 2024 |
AM01 |
Appointment of an administrator
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 227,420 30/11/2023
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RES12 ‐
Resolution of varying share rights or name
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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13 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Dec 2022 |
MR01 |
Registration of charge 083091990003, created on 9 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
MR04 |
Satisfaction of charge 083091990001 in full
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
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 alteration of Articles of Association
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02 May 2021 |
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 Memorandum and/or Articles of Association
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04 Jan 2021 |
MR01 |
Registration of charge 083091990002, created on 10 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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