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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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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02 May 2023 |
TM01 |
Termination of appointment of Stuart John Dutton as a director on 2 May 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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07 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
MR01 |
Registration of charge 104707180003, created on 8 September 2022
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26 Aug 2022 |
MR04 |
Satisfaction of charge 104707180001 in full
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
AP01 |
Appointment of Mr Stuart John Dutton as a director on 30 June 2022
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27 Apr 2022 |
MR01 |
Registration of charge 104707180002, created on 22 April 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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05 Aug 2021 |
SH02 |
Sub-division of shares on 22 July 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 22/07/2021
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05 Aug 2021 |
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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05 Aug 2021 |
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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RES13 ‐
Sub-division of shares 22/07/2021
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05 Aug 2021 |
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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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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25 Mar 2021 |
SH08 |
Change of share class name or designation
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