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 Oct 2024 |
CH01 |
Director's details changed for Mr Gavin William Pooley on 11 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Jodie Pooley on 11 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Gavin William Pooley on 11 October 2024
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09 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Chloe Pooley as a director
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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09 Oct 2024 |
PSC01 |
Notification of Chloe Pooley as a person with significant control on 28 June 2024
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09 Oct 2024 |
PSC01 |
Notification of Matthew James Pooley as a person with significant control on 28 June 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option agreement 30/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jul 2024 |
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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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Elizabeth Anne Pooley as a director on 14 June 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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03 Oct 2023 |
MR01 |
Registration of charge 103944790003, created on 28 September 2023
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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05 Sep 2022 |
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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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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