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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05 Aug 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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26 Jul 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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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Christopher James Welsh as a director on 28 June 2024
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12 Jul 2024 |
AP04 |
Appointment of Almond Cs Limited as a secretary on 28 June 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Daniel Malachy Lampard as a secretary on 28 June 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Stephen Nigel Moon as a director on 19 October 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of John Milne Clarke as a director on 16 October 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Daniel Patrick Wright as a director on 16 October 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2023 |
AP01 |
Appointment of Mr Paul Donald Richardson as a director on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Timothy Rogers Wright as a director on 28 July 2023
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Feb 2023 |
AP01 |
Appointment of Mr Henry Arthur John Turcan as a director on 1 February 2023
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19 Jan 2023 |
MR01 |
Registration of charge 085351160002, created on 13 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH
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04 Nov 2022 |
TM02 |
Termination of appointment of Gregory Desmond Edwards as a secretary on 19 October 2022
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04 Nov 2022 |
AP03 |
Appointment of Mr Daniel Malachy Lampard as a secretary on 19 October 2022
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28 Oct 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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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Daniel Malachy Lampard as a director on 19 October 2022
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