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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02 Jan 2024 |
CH03 |
Secretary's details changed for Steven Zhang on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Howard Chorley on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Wayne Devonald on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Wayne Devonald as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Paul Howard Chorley as a person with significant control on 2 January 2024
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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10 Mar 2023 |
MR04 |
Satisfaction of charge 086457590003 in full
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27 Feb 2023 |
PSC04 |
Change of details for Mr Paul Howard Chorley as a person with significant control on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Howard Chorley on 27 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 086457590003, created on 17 February 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-loan 23/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
AP01 |
Appointment of Joseph Mckenna as a director on 23 December 2022
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03 Jan 2023 |
MR04 |
Satisfaction of charge 086457590001 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 086457590002 in full
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2021
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2022
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23 Aug 2022 |
CS01 |
12/08/22 Statement of Capital gbp 31.4911
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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