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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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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03 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Ian David Fern on 6 February 2018
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07 Nov 2023 |
PSC04 |
Change of details for Mr Ian David Fern as a person with significant control on 6 February 2018
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07 Nov 2023 |
AD01 |
Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr David John Hamblin on 16 August 2023
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01 Nov 2023 |
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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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
MR01 |
Registration of charge 094150410001, created on 27 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr David Hamblin as a director on 16 August 2023
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09 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
SH14 |
Redenomination of shares. Statement of capital 16 May 2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 15/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
SH02 |
Sub-division of shares on 16 May 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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