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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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08 Oct 2024 |
TM01 |
Termination of appointment of Lisa Hammond as a director on 7 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Paul Hayward Dorey as a director on 7 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Karen Elisabeth Dorey as a director on 7 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Karen Elisabeth Dorey as a secretary on 7 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Ms Else Christina Hamilton as a director on 7 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Mark Grafton as a director on 7 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 7 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Paul Hayward Dorey as a person with significant control on 7 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Karen Elisabeth Dorey as a person with significant control on 7 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Centella Limited as a person with significant control on 7 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
PSC01 |
Notification of Karen Elisabeth Dorey as a person with significant control on 15 June 2023
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14 Aug 2024 |
PSC01 |
Notification of Paul Hayward Dorey as a person with significant control on 15 June 2023
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09 Aug 2024 |
AP01 |
Appointment of Ms Lisa Hammond as a director on 8 August 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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14 Aug 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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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 20/06/2023
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03 Jul 2023 |
SH02 |
Sub-division of shares on 15 June 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 15/06/2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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