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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20 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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27 Aug 2024 |
AP01 |
Appointment of Mrs Samantha De Paz as a director on 15 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Justin Lee Butt as a director on 15 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Jun 2024 |
CH01 |
Director's details changed for Mrs Tracey Justina Elliott on 9 June 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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01 May 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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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enters into certain documents with a new facility/ conflicts of interest authorised 12/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MR01 |
Registration of charge 090671850003, created on 12 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Ian Bruce Malcolm as a director on 1 December 2023
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That, in accordance with section 618 of the ca 2006, the 200 ordinary shares of £1.00 each in the issued share capital of the company be subdivided into 2,000,000 ordinary shares of £0.0001 each, such shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing ordinary shares of £1.00 each in the capital of the company 19/02/2024
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
SH02 |
Sub-division of shares on 19 February 2024
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26 Feb 2024 |
CC04 |
Statement of company's objects
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15 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
PSC07 |
Cessation of Tracey Justina Elliott as a person with significant control on 9 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Stephen Peter Baker as a person with significant control on 9 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Richard Ian Elliott as a person with significant control on 9 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Susannah Baker as a person with significant control on 9 January 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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28 Jun 2023 |
PSC07 |
Cessation of Scott Lawley Burrows as a person with significant control on 30 June 2021
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28 Jun 2023 |
PSC01 |
Notification of Stephen Peter Baker as a person with significant control on 30 June 2021
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