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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15 Feb 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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05 Feb 2025 |
PSC07 |
Cessation of Andrew Rabbitt as a person with significant control on 24 January 2025
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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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04 Feb 2025 |
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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03 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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03 Feb 2025 |
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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03 Feb 2025 |
SH08 |
Change of share class name or designation
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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31 Oct 2023 |
MR01 |
Registration of charge 102284760001, created on 25 October 2023
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13 Jan 2023 |
PSC01 |
Notification of John Neasham as a person with significant control on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Stephen Mark I'anson as a director on 9 August 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Emma Edith Elsie Steele as a director on 15 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Pat Alan Clarke as a director on 23 June 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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03 Nov 2020 |
AP01 |
Appointment of Patrick Alan Clarke as a director on 1 October 2020
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan agreement 09/07/2020
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2020 |
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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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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