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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07 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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20 Jan 2025 |
AA |
Accounts for a small company made up to 31 July 2024
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31 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2024 |
PSC07 |
Cessation of Morris Capital Investments Ltd as a person with significant control on 14 June 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Scott Martin as a director on 14 June 2024
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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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22 Jun 2024 |
SH02 |
Consolidation of shares on 25 October 2018
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Approval and ratification of matters not previously correctly documented or minuted/allotment and consolidation and re-designation of shares on 25 october 2018 14/06/2024
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of matters not correctly and or fully documented or minuted now acknowledged and approved, allottment, consolidation and re-designation of shares on 25 oct 2018 14/06/2024
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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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22 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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23 Oct 2023 |
MR01 |
Registration of charge 100810150003, created on 18 October 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Charles Richard Cannell as a director on 17 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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05 Dec 2022 |
PSC02 |
Notification of Morris Capital Investments Ltd as a person with significant control on 7 July 2022
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05 Dec 2022 |
PSC07 |
Cessation of Timothy Paul Morris as a person with significant control on 7 July 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Nov 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Charles Richard Cannell as a director on 26 July 2022
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