Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
|
|
|
30 Jan 2025 |
PSC04 |
Change of details for Mr David Neil Prior as a person with significant control on 9 May 2024
|
|
|
30 Jan 2025 |
PSC01 |
Notification of Nick Savage as a person with significant control on 9 May 2024
|
|
|
30 Jan 2025 |
PSC01 |
Notification of Glen Gribbon as a person with significant control on 9 May 2024
|
|
|
28 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2024
|
|
|
30 Aug 2024 |
CH01 |
Director's details changed for Mr David Neil Prior on 23 July 2024
|
|
|
15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/01/25
|
|
|
14 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Creation of new class of share/ conflict of interest 09/05/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Gavin Wallace Hewitt as a director on 1 January 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge 093473410007 in full
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 093473410009, created on 7 December 2023
|
|
|
12 Jun 2023 |
MR01 |
Registration of charge 093473410008, created on 31 May 2023
|
|
|
06 Jun 2023 |
MR01 |
Registration of charge 093473410007, created on 31 May 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
19 Mar 2021 |
MR07 |
Alteration to charge 093473410003, created on 31 July 2015
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
24 Mar 2020 |
MR04 |
Satisfaction of charge 093473410001 in full
|
|