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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Anton James Gabb as a director on 8 July 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Anton James Gabb as a director on 18 April 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Fergus Bruce as a director on 8 July 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Oliver James Stephen Bruce as a person with significant control on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver James Stephen Bruce on 19 June 2024
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06 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2024
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23 May 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/24
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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
25/03/23 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 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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06 Dec 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 Sep 2022 |
PSC04 |
Change of details for Mr Oliver James Stephen Bruce as a person with significant control on 28 September 2022
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28 Sep 2022 |
CH03 |
Secretary's details changed for Mr Oliver Bruce on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Bruce on 28 September 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Fergus Bruce on 29 July 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Fergus Bruce on 29 July 2022
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