Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from Unit 8 Home Farm Dairy Buildings Mildenhall Marlborough Wiltshire SN8 2NQ England to 19 Bennetts Field Trading Estate Wincanton BA9 9DT on 9 October 2024
|
|
|
28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
|
|
|
24 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Mr Luke Matthews as a director on 14 August 2024
|
|
|
16 Aug 2024 |
MR01 |
Registration of charge 103974980004, created on 14 August 2024
|
|
|
01 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
12 Jul 2024 |
PSC07 |
Cessation of Jack Berriman Martin as a person with significant control on 25 October 2022
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Jack Berriman Martin as a director on 29 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of William Alastair Hayward Crewdson as a director on 29 March 2022
|
|
|
27 Oct 2021 |
MR01 |
Registration of charge 103974980003, created on 21 October 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
11 Oct 2021 |
MR04 |
Satisfaction of charge 103974980002 in full
|
|
|
11 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Southern Yates on 12 March 2021
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Mr Peter Christopher Edward Farquhar as a director on 26 January 2021
|
|