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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21 Jan 2025 |
TM01 |
Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
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21 Jan 2025 |
AP01 |
Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
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05 Nov 2024 |
AP01 |
Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Simon Jeremy Century as a director on 15 October 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 17 shall not apply to the companys articles of assocation 05/02/2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin John Rosewall on 20 April 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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26 Feb 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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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each/ filing of documetnation 30/11/2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin John Rosewall on 19 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Jeremy Century on 19 April 2023
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/04/22
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21 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Natwest Pension Trustee Limited as a person with significant control
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