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)
|
|
24 Jan 2025 |
MR04 |
Satisfaction of charge 095126810010 in full
|
|
|
24 Jan 2025 |
MR04 |
Satisfaction of charge 095126810011 in full
|
|
|
24 Jan 2025 |
MR04 |
Satisfaction of charge 095126810013 in full
|
|
|
24 Jan 2025 |
MR04 |
Satisfaction of charge 095126810012 in full
|
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 20/09/2024
|
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/ thai, notwithstanding any provisions of the company's memorandum and articles of association cr any personal interest of any of the company's directors, the company's director and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the documents and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection witn each of the documents 20/09/2024
|
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The director's interest in any decisions as a director and shareholder of the company (the "conflict") be (a) waived and cleared and that the conflict be accordirtgly authorise; (b) that any director with an interest in connection with the transaction shall count in the quorum and vote in any resolutions o' the directors of the company in respect ot the documents; and (c) that such approval has retrospective effect in respect of ail and any decisions taken by the directors of the company in relation to the documents. 20/09/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Nov 2024 |
MR01 |
Registration of charge 095126810014, created on 14 November 2024
|
|
|
18 Nov 2024 |
MR01 |
Registration of charge 095126810015, created on 14 November 2024
|
|
|
18 Nov 2024 |
MR01 |
Registration of charge 095126810016, created on 14 November 2024
|
|
|
18 Nov 2024 |
MR01 |
Registration of charge 095126810017, created on 14 November 2024
|
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 095126810008 in full
|
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 095126810009 in full
|
|
|
08 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
19 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 March 2023 to 26 March 2023
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
|
|
|
04 Sep 2023 |
MR01 |
Registration of charge 095126810013, created on 25 August 2023
|
|
|
01 Sep 2023 |
MR01 |
Registration of charge 095126810012, created on 25 August 2023
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 095126810010, created on 25 August 2023
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 095126810011, created on 25 August 2023
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Robert James Luck as a director on 17 July 2023
|
|
|
13 Apr 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 4 April 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|