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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04 Jul 2024 |
AP01 |
Appointment of Ms Rosaleen Blair as a director on 1 July 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Matthew Robert Reed as a director on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Mark St John Daly as a director on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Adrian Patrick White as a director on 3 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Neil Anthony Johnson as a director on 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Ian Paul Livingston as a director on 1 January 2024
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
CC04 |
Statement of company's objects
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30 Jun 2023 |
TM01 |
Termination of appointment of Stephen Frank Welton as a director on 30 June 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 20/04/2023
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
CERT15 |
Certificate of reduction of issued capital
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20 Dec 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
MR01 |
Registration of charge 106572260001, created on 4 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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31 Dec 2021 |
TM01 |
Termination of appointment of Stephen Thomas Murphy as a director on 31 December 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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