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)
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Michael Anthony Dodd as a director on 1 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Ben Everton Williams as a director on 1 December 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Graham Roddan as a director on 1 December 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2024 and 31/12/2024.
|
|
|
16 Mar 2022 |
PSC02 |
Notification of Lc365 Ltd as a person with significant control on 2 February 2022
-
ANNOTATION
Clarification a second filed PSC02 was registered on 08/01/2025
|
|
|
16 Mar 2022 |
PSC07 |
Cessation of Lee John Cottingham as a person with significant control on 2 February 2022
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
|
|
|
30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.
|
|
|
02 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr Daniel George Graby as a director on 6 January 2021
|
|
|
02 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
10 Aug 2020 |
CH01 |
Director's details changed for Mr Richard John Cox on 15 July 2020
|
|
|
10 Aug 2020 |
PSC04 |
Change of details for Mr Richard John Cox as a person with significant control on 15 July 2020
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Mr Richard John Cox as a person with significant control on 29 January 2020
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mr Richard John Cox on 29 January 2020
|
|
|
11 Feb 2020 |
PSC04 |
Change of details for Mr Richard John Cox as a person with significant control on 29 January 2020
|
|
|
16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
21 Mar 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
30 Jan 2019 |
PSC04 |
Change of details for Mr Richard John Cox as a person with significant control on 30 January 2019
|
|