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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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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09 Sep 2024 |
PSC02 |
Notification of Oasthouse Ventures Holdings Ltd as a person with significant control on 16 August 2023
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09 Sep 2024 |
PSC07 |
Cessation of Simon Andrew Turner as a person with significant control on 16 August 2023
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09 Sep 2024 |
PSC07 |
Cessation of Oliver Michael Leonard Soper as a person with significant control on 16 August 2023
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09 Sep 2024 |
PSC07 |
Cessation of Andrew John Allen as a person with significant control on 16 August 2023
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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30 Aug 2023 |
SH02 |
Sub-division of shares on 16 August 2023
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
SH02 |
Sub-division of shares on 16 August 2023
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
SH02 |
Sub-division of shares on 16 August 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Subdivided shares 16/08/2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 16/08/2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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14 Apr 2022 |
MR04 |
Satisfaction of charge 091934570001 in full
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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