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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08 May 2024 |
MR04 |
Satisfaction of charge 088792370004 in full
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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23 Jan 2024 |
MR04 |
Satisfaction of charge 088792370002 in full
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr David Barry Bates as a director on 25 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Richard Anthony Ralph as a director on 25 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Michael John Quinn as a director on 25 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 088792370005, created on 19 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 088792370004, created on 19 October 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Mar 2023 |
PSC05 |
Change of details for Foresight Group Llp as a person with significant control on 6 April 2016
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09 Mar 2023 |
PSC05 |
Change of details for Foresight Group Llp as a person with significant control on 17 July 2020
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08 Mar 2023 |
PSC05 |
Change of details for Foresight Group Llp as a person with significant control on 6 April 2016
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07 Mar 2023 |
PSC01 |
Notification of Nicholas Lee Andrew as a person with significant control on 2 March 2023
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07 Mar 2023 |
PSC01 |
Notification of Oliver Baker as a person with significant control on 26 October 2020
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02 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement to be made between the companyh approved 25/05/2022
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27 May 2022 |
TM01 |
Termination of appointment of John Seaton Buist as a director on 25 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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