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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04 Nov 2024 |
AP01 |
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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29 Oct 2024 |
SH02 |
Statement of capital on 10 March 2020
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ANNOTATION
Clarification this document is a second filing of a SH02 originally registered on 15/04/2020.
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24 Oct 2024 |
SH02 |
Sub-division of shares on 30 September 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
SH08 |
Change of share class name or designation
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16 Oct 2024 |
PSC07 |
Cessation of Aliom Investments Limited as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Andrew Lawrence Tullie as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Aliom Investments Limited as a person with significant control on 30 September 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Lawrence Tullie as a person with significant control on 30 September 2024
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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2023
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2020
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2019
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2018
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2017
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2016
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01 Oct 2024 |
AP01 |
Appointment of Gillian Hobson as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Philip Southwick as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Andrew Lawrence Tullie as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Alison Louise Tullie as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Daniel James Mchenry as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Daryl Kenningham as a director on 1 October 2024
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