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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20 Jan 2025 |
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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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 May 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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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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03 May 2024 |
AP01 |
Appointment of Mr Tom Campbell as a director on 1 December 2023
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03 May 2024 |
AP01 |
Appointment of Mr Lucien Ross Thomas Bowater as a director on 1 December 2023
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03 May 2024 |
TM01 |
Termination of appointment of Kevin Allan Doble as a director on 6 March 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
To approve and ratify the sub division of 100 ordinary shares to 10000 ordinary shares which took place on 23 november 2016/to ratify and approve allotment of shares to an aggregate nominal amount of £11,530.33/all previous transfers of shares be ratified and approved as though all rights of pre-emption did not apply to any such transfers 01/09/2023
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01 Nov 2023 |
SH02 |
Sub-division of shares on 23 November 2016
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
AD01 |
Registered office address changed from Cobham House 1 High Street P O Box 380 Cobham Surrey KT11 9EE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 20 September 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Neil Leslie Fewings as a director on 23 March 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Chris Allington as a director on 1 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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