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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09 Jan 2025 |
PSC04 |
Change of details for Mr Matthew Neal as a person with significant control on 28 October 2024
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16 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr William Neal as a director on 28 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Henry Neal as a director on 28 August 2024
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14 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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30 Apr 2024 |
CS01 |
13/03/24 Statement of Capital gbp 3.05
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/12/2024.
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23 Oct 2023 |
AAMD |
Amended accounts made up to 31 October 2022
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11 Aug 2023 |
TM01 |
Termination of appointment of Stephen Phillip Neal as a director on 2 July 2023
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2021
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
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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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subivided 30/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 30/11/2021
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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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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2021 |
SH02 |
Sub-division of shares on 30 November 2021
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19 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2021 |
SH02 |
Sub-division of shares on 30 November 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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