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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12 Feb 2025 |
MA |
Memorandum and Articles of Association
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12 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share rights/allowance of various share capitals 30/06/2024
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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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11 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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16 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2024 |
AP01 |
Appointment of Mr Daniel Simon Tozer as a director on 1 August 2024
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Jul 2024 |
TM01 |
Termination of appointment of Robert Nigel James Coombe as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Janet Amanda Goode as a director on 30 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Janet Amanda Goode as a secretary on 30 June 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
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02 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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