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 Oct 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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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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05 Aug 2024 |
PSC07 |
Cessation of David Ralph George as a person with significant control on 19 March 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Tori Amber Fahey as a director on 20 June 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: the shareholdes hereby waive and disapply the provisions of article 6 of the articles of association of the company 02/05/2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 1 Minerva Court Chester West Employment Park Chester CH1 4QT Wales to Glendale House Glendale House Glendale Avenue Sandycroft Deeside CH5 2QP on 30 April 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 12/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
SH02 |
Sub-division of shares on 12 October 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Kelvin Reader as a director on 12 October 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 091498470002 in full
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2018
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Ms Tori Amber Fahey as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Thomas David Shewry as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Michael Graham Huntriss as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of George William Ives as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Isha Anika Mahendra Patel as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Iain George Hatfield as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Bartholomew as a director on 6 June 2023
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