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Company number 10261262

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	MR01	Registration of charge 102612620002, created on 16 March 2022	View PDF Registration of charge 102612620002, created on 16 March 2022 - link opens in a new window - 13 pages (13 pages)
09 Feb 2022	ANNOTATION
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	ANNOTATION
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
25 Jan 2022	AP01	Appointment of Mr Peter Roby Richardson as a director on 25 January 2022	View PDF Appointment of Mr Peter Roby Richardson as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr John Charles Miles as a director on 25 January 2022	View PDF Appointment of Mr John Charles Miles as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Peter David Rowse as a director on 25 January 2022	View PDF Appointment of Mr Peter David Rowse as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 3 July 2021	View PDF Second filing of Confirmation Statement dated 3 July 2021 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 3 July 2020	View PDF Second filing of Confirmation Statement dated 3 July 2020 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 3 July 2019	View PDF Second filing of Confirmation Statement dated 3 July 2019 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2020 GBP 172.159	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2020 GBP 172.159 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 136.002	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 136.002 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AP01	Appointment of Sir Terence Patrick Leahy as a director on 23 November 2021	View PDF Appointment of Sir Terence Patrick Leahy as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mr Lee Sutton as a person with significant control on 26 March 2021	View PDF Change of details for Mr Lee Sutton as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC04	Change of details for Mr Lee Sutton as a person with significant control on 20 January 2018	View PDF Change of details for Mr Lee Sutton as a person with significant control on 20 January 2018 - link opens in a new window - 2 pages (2 pages)

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