Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2024
|
|
|
28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2024
|
|
|
14 May 2024 |
CS01 |
13/05/24 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/08/2024.
|
|
|
14 May 2024 |
PSC07 |
Cessation of David Pateman Lawrence as a person with significant control on 9 May 2024
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
|
|
|
07 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/08/2024.
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Ms Jodi Karen Hamlin on 11 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Ms Jodi Karen Hamlin as a director on 11 March 2024
|
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Amba Chawla as a director on 23 November 2023
|
|
|
11 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Joanna Jayne Fleming as a director on 11 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Peter Upward as a director on 29 August 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mrs Joanna Jayne Giles on 18 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mrs Joanna Jayne Giles as a director on 1 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Richard John Wallace-Lower as a director on 1 July 2023
|
|
|
10 Jul 2023 |
PSC07 |
Cessation of Timothy Cameron as a person with significant control on 30 June 2023
|
|
|
06 Jul 2023 |
PSC01 |
Notification of Craig James Petrie as a person with significant control on 30 June 2023
|
|
|
06 Jul 2023 |
PSC01 |
Notification of David Pateman Lawrence as a person with significant control on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr David Pateman Lawrence as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Craig James Petrie as a director on 30 June 2023
|
|