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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03 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
SH08 |
Change of share class name or designation
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02 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£121.2927P capitalised and appropriated as capital to the holders of the ordinary shares of £0.0001 each. 31/10/2024
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RES13 ‐
Re: bonus shares issued and allotted. 31/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2024 |
PSC02 |
Notification of Tredington Ltd as a person with significant control on 6 November 2024
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07 Nov 2024 |
PSC07 |
Cessation of Catriona Phyllis Ward as a person with significant control on 6 November 2024
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07 Nov 2024 |
PSC07 |
Cessation of John Dorrington Dorrington Ward as a person with significant control on 6 November 2024
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 24/10/2024
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29 Oct 2024 |
SH02 |
Sub-division of shares on 24 October 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr John Dorrington Dorrington Ward as a person with significant control on 13 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mrs Catriona Phyllis Ward as a person with significant control on 13 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr John Dorrington Ward on 13 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr John Dorrington Dorrington Ward as a person with significant control on 1 November 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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