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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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
CC04 |
Statement of company's objects
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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13 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Scott Muncaster on 26 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Hall on 27 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Matthew Allen Rawlins as a director on 4 September 2023
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25 Sep 2023 |
AP03 |
Appointment of Mrs Katherine Louise Rampley as a secretary on 4 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Andrew Kaplan as a director on 4 September 2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Scott Muncaster as a person with significant control on 4 September 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 18 October 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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