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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Michael Vassallo on 7 May 2024
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04 May 2024 |
AD01 |
Registered office address changed from 4th Floor Broadacre House Market Street Newcastle-upon-Tyne NE1 6HQ to 4th Floor, Adamson House 65 Westgate Road Newcastle upon Tyne England NE1 1SG on 4 May 2024
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03 Jul 2023 |
TM01 |
Termination of appointment of Barrie Alan Hadfield as a director on 29 June 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
AP01 |
Appointment of Alan Scott as a director on 3 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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27 Mar 2023 |
MR01 |
Registration of charge 095686660001, created on 24 March 2023
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11 Nov 2022 |
TM01 |
Termination of appointment of Peter Bruce Slee as a director on 11 November 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
TM01 |
Termination of appointment of Iain Kendal Coward as a director on 9 September 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Michael Vassallo as a director on 22 August 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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11 Nov 2021 |
AP01 |
Appointment of Mr Barrie Alan Hadfield as a director on 31 October 2021
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