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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21 Jun 2024 |
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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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr David Mckay Blair on 4 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Unit 6, the Old Railway Station Green Road Newmarket Suffolk CB8 9WT England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 9 December 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan 19/10/2021
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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21 May 2021 |
AP01 |
Appointment of Mr Richard John Welford as a director on 14 May 2021
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2020
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12 Jan 2021 |
MR04 |
Satisfaction of charge 105342880001 in full
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31 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/03/2021
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 27/07/2020
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Justin Ott as a person with significant control on 27 March 2020
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