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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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02 Jan 2024 |
PSC04 |
Change of details for Mr Andrew William Miller as a person with significant control on 22 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew William Miller on 22 December 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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16 Oct 2023 |
PSC02 |
Notification of Enable Group Holdings Ltd as a person with significant control on 4 August 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: all other issued sshares shall remain unchanged / allowance for variuos share capital 24/07/2023
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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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09 Aug 2023 |
SH08 |
Change of share class name or designation
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew William Miller on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Andrew William Miller as a person with significant control on 5 January 2022
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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24 Apr 2020 |
SH08 |
Change of share class name or designation
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