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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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr William James Howson as a director on 28 November 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 11 b ordinary shares of £1.00 each in the capital of the company 29/04/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Nov 2023 |
MR04 |
Satisfaction of charge 098743470001 in full
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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12 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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15 Sep 2022 |
PSC02 |
Notification of Applegarth Holdings as a person with significant control on 23 December 2021
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15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
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07 Jan 2022 |
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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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Sep 2021 |
SH08 |
Change of share class name or designation
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05 Sep 2021 |
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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