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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11 May 2023 |
CS01 |
27/04/23 Statement of Capital gbp 0.00050
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/12/2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
PSC02 |
Notification of Sinewave Group Holdings Limited as a person with significant control on 27 April 2021
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14 Feb 2023 |
PSC04 |
Change of details for Mr Adam Marc Woodley as a person with significant control on 14 February 2023
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05 Jan 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
PSC04 |
Change of details for Mr Adam Marc Woodley as a person with significant control on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Neil Clements as a director on 21 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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22 Aug 2022 |
AP03 |
Appointment of Mr Jason Turner as a secretary on 22 August 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 095858500001 in full
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29 Jul 2022 |
MR01 |
Registration of charge 095858500002, created on 20 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Jason Christopher Godsell Turner as a director on 20 July 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Iain Weatherley as a secretary on 20 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Iain Weatherley as a director on 20 July 2022
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16 May 2022 |
AP01 |
Appointment of Mr Martyn Robert Smith as a director on 17 February 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
TM01 |
Termination of appointment of Stephen James Beasley as a director on 25 February 2022
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.
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