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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16 Jan 2025 |
CH01 |
Director's details changed for Mr Edward Joseph Devine on 15 January 2025
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04 Dec 2024 |
TM01 |
Termination of appointment of Michael James Southworth as a director on 28 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Edward Joseph Devine as a director on 28 November 2024
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04 Dec 2024 |
AP03 |
Appointment of Claire Jane Swinyard as a secretary on 28 November 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of Anthony Rowland Peart as a secretary on 28 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Zachary Rice-Osten as a director on 28 November 2024
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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01 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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26 Sep 2024 |
PSC05 |
Change of details for Uav Investments Limited as a person with significant control on 25 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Uav Investments Limited as a person with significant control on 21 September 2024
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23 Sep 2024 |
PSC01 |
Notification of Ryan Steven Kempley as a person with significant control on 21 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/08/2024
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28 Aug 2024 |
SH02 |
Sub-division of shares on 19 August 2024
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23 Aug 2024 |
PSC07 |
Cessation of Ryan Steven Kempley as a person with significant control on 8 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Daniel Philip Thomas as a director on 18 June 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Michael James Southworth as a director on 14 December 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Daniel Philip Thomas as a director on 14 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Anthony Francis Klein as a director on 14 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Michael Roddy as a director on 14 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Jeremy David Rowson as a director on 14 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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