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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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 16(1) of the company's articles of association be disapplied in line with article 16(3) in order that thew directors who have an interest in the business may participate and be counted as part of the quorum and for voting purposes 30/09/2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Charles Wildi on 14 January 2023
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26 Oct 2023 |
MR01 |
Registration of charge 084773480002, created on 12 October 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
PSC05 |
Change of details for Tecpac Limited as a person with significant control on 12 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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04 Jan 2022 |
MR01 |
Registration of charge 084773480001, created on 22 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 27/04/2021
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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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28 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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11 Mar 2021 |
TM02 |
Termination of appointment of Nigel Booth as a secretary on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of James Trevor Grand as a director on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Nigel Booth as a director on 19 February 2021
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05 Feb 2021 |
AP03 |
Appointment of Mr Nigel Booth as a secretary on 1 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Nigel Booth as a director on 1 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr James Trevor Grand as a director on 1 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr David Phillip Robson as a director on 1 January 2021
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