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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22 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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25 Nov 2024 |
AD01 |
Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB on 25 November 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of share 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
PSC01 |
Notification of Richard Lamb as a person with significant control on 22 December 2023
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10 Jan 2024 |
PSC01 |
Notification of Richard Willson as a person with significant control on 22 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Christopher Hutchings as a person with significant control on 22 December 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 founder share of £1.00 into 100 founder shares of £0.01 each 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher Andrew Hutchings as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Lamb as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Willson as a director on 22 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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03 Feb 2022 |
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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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 27/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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02 Feb 2022 |
SH02 |
Sub-division of shares on 27 January 2022
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