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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28 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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19 Oct 2024 |
SH02 |
Sub-division of shares on 27 September 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 27/09/2024
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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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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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16 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2024 |
PSC07 |
Cessation of Elaine Margaret Clarke as a person with significant control on 27 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of Romydomy Limited as a person with significant control on 27 September 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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10 Oct 2024 |
PSC02 |
Notification of Baa Bar Trustees Limited as a person with significant control on 27 September 2024
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10 Oct 2024 |
MR01 |
Registration of charge 095181840002, created on 27 September 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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15 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Sep 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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12 Sep 2023 |
PSC02 |
Notification of Romydomy Limited as a person with significant control on 11 May 2023
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12 Sep 2023 |
PSC04 |
Change of details for Miss Elaine Margaret Clarke as a person with significant control on 11 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge 095181840001 in full
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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