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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27 Nov 2024 |
AP01 |
Appointment of Mr Nicholas James Southworth as a director on 27 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Mark Edmund Robinson as a director on 27 November 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from White Cross Business Park South Road Lancaster LA1 4XQ England to The Chapel, Upper Floor White Cross Business Park South Road Lancaster LA1 4XQ on 15 August 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Judith Anne Halkerston as a director on 11 June 2024
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2024
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12 Jun 2024 |
SH08 |
Change of share class name or designation
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12 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24.
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Anthony Paul Brennan as a director on 31 May 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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28 May 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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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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01 May 2023 |
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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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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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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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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