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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27 Jan 2025 |
TM01 |
Termination of appointment of Noel Douglas as a director on 27 January 2025
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06 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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17 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 087614550005, created on 24 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 087614550002 in full
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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25 Apr 2024 |
TM02 |
Termination of appointment of Catherine Isabel Macdonald as a secretary on 19 April 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge 087614550001 in full
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14 Feb 2024 |
AP01 |
Appointment of Mr Noel Douglas as a director on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Stephen Derrick Breach as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Nathan Warner as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of William Sargeant as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Stephen Michael Paterson as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Simon Timothy Holden as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Robert Farrell as a director on 13 February 2024
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditor 08/12/2023
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12 Jan 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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18 Dec 2023 |
AUD |
Auditor's resignation
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
MR01 |
Registration of charge 087614550004, created on 18 September 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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