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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22 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
TM01 |
Termination of appointment of Elsa Ruth Bush as a director on 6 December 2023
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23 Oct 2023 |
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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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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12 Oct 2023 |
PSC04 |
Change of details for Mr Mark Peter Hugh Bury as a person with significant control on 9 March 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Hamish Michael Bury as a director on 1 June 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
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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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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RES01 ‐
Resolution of adoption of Articles of Association
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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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03 May 2023 |
PSC07 |
Cessation of Eversfield Organic Ltd as a person with significant control on 4 October 2017
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Anna Elizabeth Elliot as a director on 28 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Hamish Michael Bury as a director on 28 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Elsa Ruth Bush as a director on 28 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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