Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
MR01 |
Registration of charge 097414930003, created on 30 October 2024
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
|
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
|
|
|
07 Aug 2024 |
MR01 |
Registration of charge 097414930002, created on 2 August 2024
|
|
|
29 Apr 2024 |
AA01 |
Current accounting period extended from 29 November 2024 to 31 December 2024
|
|
|
11 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 November 2023
|
|
|
30 Jan 2024 |
MR01 |
Registration of charge 097414930001, created on 30 January 2024
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 30 November 2023
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mr Charles Edward Sparrow on 2 January 2024
|
|
|
18 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Sovereign Capital Partners Llp as a person with significant control on 30 November 2023
|
|
|
08 Dec 2023 |
PSC01 |
Notification of Richard James Skerritt as a person with significant control on 30 November 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of John Keith Chadwick as a person with significant control on 30 November 2023
|
|
|
08 Dec 2023 |
TM02 |
Termination of appointment of Clair Ann Lythe as a secretary on 30 November 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of John Keith Chadwick as a director on 30 November 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Charles Edward Sparrow as a director on 30 November 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
|
|
|
30 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
|
|
|
30 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2022 |
SH02 |
Sub-division of shares on 25 November 2022
|
|
|
30 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 101 ordinary shares of £1.00 each into 10,100 ordinary shares of £0.01 each 25/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|