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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18 Sep 2024 |
CH01 |
Director's details changed for Mr James Leigh Tucker on 16 September 2024
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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Katrin Gray as a person with significant control on 21 August 2024
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29 Aug 2024 |
PSC02 |
Notification of Twenty7Tec Bidco Ltd as a person with significant control on 21 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of James Richard Gray as a director on 21 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Dyce Duckworth as a director on 21 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Katrin Gray as a secretary on 21 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Tony Prestedge as a director on 21 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr James Richard Gray on 27 June 2024
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14 Dec 2023 |
MR01 |
Registration of charge 086602350001, created on 12 December 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr James Leigh Tucker on 24 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Stephen Charles Addison Smith as a director on 31 July 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Mrs Katrin Gray as a person with significant control on 15 July 2022
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04 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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