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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08 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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02 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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20 Sep 2024 |
AP01 |
Appointment of Kevin Lyon as a director on 5 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Tim Buckman as a director on 5 September 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2024
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The payment by the company of £1.00, out of the capital of the company be approved 19/03/2024
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Apr 2024 |
TM01 |
Termination of appointment of John Haden Harris as a director on 19 March 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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04 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/03/2024.
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31 Jan 2024 |
TM01 |
Termination of appointment of Guy Daniel Simon as a director on 29 January 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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30 Mar 2023 |
AP01 |
Appointment of Ronan Sandford as a director on 24 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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23 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Replacement this document replaces the SH03 registered on 08/02/2021 as it was not properly delivered.
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12 Jan 2023 |
AP01 |
Appointment of Charles Cryer as a director on 21 October 2022
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06 Jan 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Oct 2022 |
SH02 |
Sub-division of shares on 13 April 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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