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 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Paul Walsh as a director
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25 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jordan Burns as a director
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08 Jul 2024 |
AP01 |
Appointment of Mr Farouk Mangera as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Mark Walker as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Jordan Burns as a director on 8 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/07/24
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08 Jul 2024 |
AP01 |
Appointment of Mr Paul Walsh as a director on 8 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/07/24
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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24 May 2024 |
TM01 |
Termination of appointment of James Dinwoodie as a director on 13 May 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Anne Helen Blakey as a secretary on 20 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 090316600002, created on 6 March 2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023
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01 Feb 2023 |
AP01 |
Appointment of Mr James Dinwoodie as a director on 1 February 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Daren Robert Harris as a director on 8 December 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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27 Jul 2022 |
AP03 |
Appointment of Mrs Anne Helen Blakey as a secretary on 27 July 2022
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09 Jun 2022 |
CS01 |
09/05/22 Statement of Capital gbp 1300002.1202
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