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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03 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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03 Jun 2024 |
CH01 |
Director's details changed for Ms Camilla Jane Martin on 2 June 2024
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30 May 2024 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 6 June 2016
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30 May 2024 |
PSC07 |
Cessation of Margaret Alison Lansdown as a person with significant control on 6 June 2016
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pre-emption waivers/185 deferred shares of £0.01 to be transferred/new share certs to be issued/company business. 24/04/2024
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RES12 ‐
Resolution of varying share rights or name
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13 May 2024 |
SH08 |
Change of share class name or designation
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26 Apr 2024 |
AP01 |
Appointment of Mr Christopher Matthew Carrington-Smith as a director on 24 April 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Peter Scott Verney as a director on 17 January 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2024 |
AP01 |
Appointment of Dr David Peter Henson as a director on 1 January 2024
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
AP01 |
Appointment of Mr Lee David Ebsworth as a director on 1 October 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Camilla Jane Martin on 25 August 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
SH08 |
Change of share class name or designation
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Oliver James Shepherd as a director on 16 December 2022
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