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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05 Aug 2024 |
AP01 |
Appointment of Mrs Helen Louise Evans as a director on 1 August 2024
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23 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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29 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2024
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Mark David Goddard as a director on 17 August 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 096182720002, created on 8 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 096182720001, created on 8 August 2023
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28 Jul 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2023 |
PSC02 |
Notification of Unihomes Group Limited as a person with significant control on 14 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Luca Moreno Mori as a person with significant control on 14 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Bradley Cox as a person with significant control on 14 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Philip Martin Greaves as a person with significant control on 14 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr James Marshall as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Daniel James Alexander Smith as a director on 14 July 2023
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Christopher Jeffrey Platts as a director on 1 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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