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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24 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2024
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30 Nov 2024 |
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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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/12/2024.
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
SH08 |
Change of share class name or designation
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
SH02 |
Sub-division of shares on 31 July 2024
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05 Aug 2024 |
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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RES13 ‐
Sub-division of shares 31/07/2024
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2024 |
PSC04 |
Change of details for Mr Tom Roy Harpin as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Harpin Family Holdings Ltd as a person with significant control on 31 July 2024
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08 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 096708840004
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03 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 096708840004
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 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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01 Dec 2023 |
MR01 |
Registration of charge 096708840004, created on 29 November 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 096708840003 in full
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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20 Oct 2022 |
AP01 |
Appointment of Mr Simon Colin Corbett as a director on 1 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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16 May 2022 |
MR04 |
Satisfaction of charge 096708840001 in full
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