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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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mrs Tracy Clarke as a director on 21 April 2021
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27 Apr 2021 |
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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26 Jan 2021 |
CS01 |
15/12/20 Statement of Capital gbp 2054.744
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital ) was registered on 22/09/2022.
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22 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
SH03 |
Purchase of own shares.
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
AP01 |
Appointment of Mr Shea Zane Wallon as a director on 28 August 2020
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21 Sep 2020 |
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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RES13 ‐
Company business/ratication & company business 28/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
AP01 |
Appointment of Mrs Sally Jane Clark as a director on 28 August 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Paul Albert Ford as a person with significant control on 28 August 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Stephen Charles Chandler as a director on 28 August 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Graeme Wynn as a director on 28 August 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Brian Geoffrey Dean as a director on 28 August 2020
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01 Sep 2020 |
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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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 14/12/2018
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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