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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2024 |
AP01 |
Appointment of Mr Charles Robert Lindon as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Gerard John Delaney as a director on 31 October 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Karan Shiv Patel as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Mark Patrick Joseph Murphy as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Peter John Francis Budge as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Ashley Caleb Abrahams as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Roger David Taylor as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Callum Adamson as a director on 13 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr James Robin Cotton as a director on 13 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Simon Alexander Bittlestone as a director on 13 September 2024
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2024
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18 May 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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27 Feb 2024 |
AP01 |
Appointment of Mr Gerard John Delaney as a director on 23 February 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Roger David Taylor on 16 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.
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08 Feb 2024 |
AP01 |
Appointment of Mr Peter John Francis Budge as a director on 29 March 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Jack Thomas Eadie as a director on 3 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Jeffrey David Bousfield as a director on 7 December 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 105524890002 in full
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Jeffrey David Bousfield on 18 October 2023
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