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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10 Sep 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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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval of investment documents, director authorisations 22/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Aug 2024 |
MR01 |
Registration of charge 100306410003, created on 22 August 2024
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23 Aug 2024 |
MR01 |
Registration of charge 100306410002, created on 22 August 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 100306410001 in full
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03 Jul 2024 |
AP01 |
Appointment of Mrs Jill Caroline Williams as a director on 26 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Harry Robert James Jones as a director on 26 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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03 Mar 2023 |
AP01 |
Appointment of Mrs Arlene Adams as a director on 15 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Harry Robert James Jones as a director on 15 February 2023
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03 Mar 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 15 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Sarah Elizabeth Heaton as a person with significant control on 15 February 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Mark Heaton as a person with significant control on 15 February 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The terms of agreement for purchase of 190,000 ordinary f shares of £1 eachfor a total consideration of £34,200.00 15/02/2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: interim dividend 15/02/2023
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RES12 ‐
Resolution of varying share rights or name
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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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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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