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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13 Nov 2024 |
TM01 |
Termination of appointment of David Robert Lloyd Edwards as a director on 13 November 2024
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28 Oct 2024 |
PSC02 |
Notification of De Landske Limited as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Andrea Jane Pettit as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Wayne Robert Frederick Edwards as a person with significant control on 28 October 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reorganisation agreement / director authority / transaction approval 30/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 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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RES13 ‐
Re: reorganisation agreement 29/07/2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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30 Jul 2024 |
SH19 |
Statement of capital on 30 July 2024
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30 Jul 2024 |
SH20 |
Statement by Directors
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30 Jul 2024 |
CAP-SS |
Solvency Statement dated 30/07/24
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
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29 Jul 2024 |
SH20 |
Statement by Directors
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29 Jul 2024 |
CAP-SS |
Solvency Statement dated 29/07/24
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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21 Feb 2024 |
PSC01 |
Notification of Andrea Jane Pettit as a person with significant control on 20 August 2023
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21 Feb 2024 |
PSC01 |
Notification of Wayne Robert Frederick Edwards as a person with significant control on 20 August 2023
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21 Feb 2024 |
PSC07 |
Cessation of David Robert Lloyd Edwards as a person with significant control on 20 August 2023
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The provisions of article 14(1) of the company's articles of association be disapplied 15/12/2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied so director can participate in decision making 02/12/2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 14(1) disapplied re decision making process for quorum and voting purposes re transfer of shares 20/08/2023
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