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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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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25 Mar 2024 |
TM01 |
Termination of appointment of Chris Hervey as a director on 22 March 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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14 Nov 2023 |
SH03 |
Purchase of own shares.
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14 Nov 2023 |
SH03 |
Purchase of own shares.
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Joseph Monro on 26 October 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Edward Marc Angus Pearce as a director on 4 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Chris Hervey as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Richard Lawrence Hargreaves as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Joseph Monro as a director on 30 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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